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THE MINES ADVISORY GROUP (04016409)

THE MINES ADVISORY GROUP (04016409) is an active UK company. incorporated on 16 June 2000. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. THE MINES ADVISORY GROUP has been registered for 25 years. Current directors include BERTMAR KHAN, Anna Katarina, COSTELLO, Patrick, DESAI, Khaleel and 11 others.

Company Number
04016409
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
16 June 2000
Age
25 years
Address
Suite A Department Xyz, Manchester, M3 3AQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BERTMAR KHAN, Anna Katarina, COSTELLO, Patrick, DESAI, Khaleel, DWAN, Renata, GOUGH, Judith, GRANT, Mark Alexander, Dr, HATENDI, Nesta Kuziwa Mauwa, JONES, Peter, KAUR, Harbinder, MALIK, John Kumar, MILNER, Frances Helen, MULHOLLAND-WELLS, Angela Louise, PALCA, Julia, WOODDISSE, Ralph William, Sir
SIC Codes
74909

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THE MINES ADVISORY GROUP

THE MINES ADVISORY GROUP is an active company incorporated on 16 June 2000 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. THE MINES ADVISORY GROUP was registered 25 years ago.(SIC: 74909)

Status

active

Active since 25 years ago

Company No

04016409

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

25 Years

Incorporated 16 June 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 1 July 2025 (11 months ago)
Submitted on 14 July 2025 (10 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

Suite A Department Xyz 2 Hardman Boulevard Manchester, M3 3AQ,

Previous Addresses

Suite a, Department Xyz Suite a, Department Xyz 2 Hardman Boulevard Manchester M3 3AQ United Kingdom
From: 14 July 2025To: 21 July 2025
Suite a, Department Xyz Hardman Boulevard Manchester M3 3AQ England
From: 13 June 2025To: 14 July 2025
Suite 3a South Central 11 Peter Street Manchester M2 5QR
From: 9 July 2013To: 13 June 2025
, South Central Suite 3a, 11 Peter Street, Manchester, M2 5QR, England
From: 9 July 2013To: 9 July 2013
, South Central Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, United Kingdom
From: 5 July 2013To: 9 July 2013
, 68 Sackville Street, Manchester, M1 3NJ
From: 16 June 2000To: 5 July 2013
Timeline

80 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Jun 00
Director Left
Dec 09
Director Joined
Feb 10
Director Joined
Jun 10
Director Left
Nov 10
Director Left
Dec 10
Director Left
Feb 11
Director Joined
May 11
Director Joined
Jul 11
Director Left
Feb 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Oct 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
May 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Aug 16
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Feb 17
Director Left
May 17
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Mar 18
Director Joined
May 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Feb 20
Director Left
Feb 20
Director Joined
May 20
Director Left
Nov 20
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Jul 23
Director Joined
Oct 23
Director Left
Feb 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jun 25
New Owner
Jul 25
New Owner
Jul 25
New Owner
Jul 25
New Owner
Jul 25
New Owner
Jul 25
New Owner
Jul 25
New Owner
Jul 25
New Owner
Jul 25
New Owner
Sept 25
Director Joined
Oct 25
Director Joined
Mar 26
Director Joined
Mar 26
Owner Exit
May 26
0
Funding
69
Officers
10
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

TANSEY, Helena

Active
Department Xyz, ManchesterM3 3AQ
Secretary
Appointed 20 Mar 2026

BERTMAR KHAN, Anna Katarina

Active
Department Xyz, ManchesterM3 3AQ
Born April 1970
Director
Appointed 20 Mar 2026

COSTELLO, Patrick

Active
Department Xyz, ManchesterM3 3AQ
Born March 1965
Director
Appointed 19 Jul 2024

DESAI, Khaleel

Active
Department Xyz, ManchesterM3 3AQ
Born August 1978
Director
Appointed 11 Nov 2019

DWAN, Renata

Active
Department Xyz, ManchesterM3 3AQ
Born February 1969
Director
Appointed 22 Oct 2021

GOUGH, Judith

Active
Department Xyz, ManchesterM3 3AQ
Born November 1972
Director
Appointed 27 Oct 2025

GRANT, Mark Alexander, Dr

Active
Department Xyz, ManchesterM3 3AQ
Born September 1983
Director
Appointed 19 Jul 2024

HATENDI, Nesta Kuziwa Mauwa

Active
Department Xyz, ManchesterM3 3AQ
Born November 1954
Director
Appointed 22 Oct 2021

JONES, Peter

Active
Department Xyz, ManchesterM3 3AQ
Born August 1961
Director
Appointed 22 Oct 2021

KAUR, Harbinder

Active
Department Xyz, ManchesterM3 3AQ
Born October 1954
Director
Appointed 22 Oct 2021

MALIK, John Kumar

Active
Department Xyz, ManchesterM3 3AQ
Born May 1974
Director
Appointed 12 Nov 2018

MILNER, Frances Helen

Active
South Central, ManchesterM2 5QR
Born May 1971
Director
Appointed 11 Nov 2019

MULHOLLAND-WELLS, Angela Louise

Active
Department Xyz, ManchesterM3 3AQ
Born May 1977
Director
Appointed 20 Oct 2023

PALCA, Julia

Active
Department Xyz, ManchesterM3 3AQ
Born March 1956
Director
Appointed 22 Oct 2021

WOODDISSE, Ralph William, Sir

Active
Department Xyz, ManchesterM3 3AQ
Born January 1970
Director
Appointed 20 Mar 2026

ABBSI, Tariq Mahmood

Resigned
M16
Secretary
Appointed 27 Aug 2002
Resigned 31 Mar 2005

CARSTAIRS, Timothy John

Resigned
SK4
Secretary
Appointed 12 May 2005
Resigned 21 Jan 2008

CRAGG, Karen Anne

Resigned
South Central, ManchesterM2 5QR
Secretary
Appointed 20 Apr 2017
Resigned 06 Oct 2017

DARBY, Michael

Resigned
South Central, ManchesterM2 5QR
Secretary
Appointed 10 Feb 2017
Resigned 07 Apr 2017

HOWELL, Sarah Louise

Resigned
South Central, ManchesterM2 5QR
Secretary
Appointed 24 Jul 2020
Resigned 20 Oct 2023

HOWELL, Sarah Louise

Resigned
South Central, ManchesterM2 5QR
Secretary
Appointed 28 Mar 2018
Resigned 20 Apr 2020

HOWELL, Sarah Louise

Resigned
South Central, ManchesterM2 5QR
Secretary
Appointed 07 Nov 2008
Resigned 10 Feb 2017

KARWA, Aj

Resigned
South Central, ManchesterM2 5QR
Secretary
Appointed 06 Oct 2017
Resigned 28 Mar 2018

MASON, Julian Paul

Resigned
Department Xyz, ManchesterM3 3AQ
Secretary
Appointed 20 Oct 2023
Resigned 20 Mar 2026

MULHOLLAND-WELLS, Angela

Resigned
South Central, ManchesterM2 5QR
Secretary
Appointed 20 Apr 2020
Resigned 24 Jul 2020

WILLIS, Jayne

Resigned
CH43
Secretary
Appointed 16 Jun 2000
Resigned 25 Jan 2002

AYIN, Alexander James

Resigned
South Central, ManchesterM2 5QR
Born August 1991
Director
Appointed 11 Nov 2019
Resigned 30 Oct 2020

BATE, Sonia

Resigned
South Central, ManchesterM2 5QR
Born July 1974
Director
Appointed 15 May 2020
Resigned 19 Jul 2024

BATES, Christopher Peter Roger, Colonel

Resigned
TN2
Born April 1944
Director
Appointed 25 Jul 2011
Resigned 10 Nov 2017

BELL, Paul Robert

Resigned
South Central, ManchesterM2 5QR
Born January 1967
Director
Appointed 20 May 2010
Resigned 10 Nov 2017

BROWN, Karen Veronica

Resigned
South Central, ManchesterM2 5QR
Born July 1952
Director
Appointed 10 Nov 2017
Resigned 22 Oct 2021

CHITIYO, Tapera Knox, Dr

Resigned
South Central, ManchesterM2 5QR
Born August 1961
Director
Appointed 20 Jul 2012
Resigned 09 Nov 2018

COCKING, Jane Mary

Resigned
South Central, ManchesterM2 5QR
Born April 1960
Director
Appointed 13 Nov 2015
Resigned 01 Sept 2016

COLLIER, Anthony Paul

Resigned
South Central, ManchesterM2 5QR
Born September 1980
Director
Appointed 11 Nov 2016
Resigned 31 Dec 2023

COOKE, William Michael

Resigned
Sackville Street, ManchesterM1 3NJ
Born November 1957
Director
Appointed 27 Oct 2000
Resigned 03 Feb 2012

Persons with significant control

9

8 Active
1 Ceased

Mr Richard Munday

Active
Department Xyz, ManchesterM3 3AQ
Born January 1977

Nature of Control

Significant influence or control
Notified 08 Aug 2025

Ms Shari Bryan

Active
Department Xyz, ManchesterM3 3AQ
Born November 1959

Nature of Control

Significant influence or control
Notified 07 Oct 2024

Ms Josephine Dresner

Active
Department Xyz, ManchesterM3 3AQ
Born July 1981

Nature of Control

Significant influence or control
Notified 01 Jan 2023

Ms Louise Mary Mcdonald

Active
Department Xyz, ManchesterM3 3AQ
Born December 1976

Nature of Control

Significant influence or control
Notified 15 Aug 2022

Ms Ria Ntabejane

Active
Department Xyz, ManchesterM3 3AQ
Born July 1992

Nature of Control

Significant influence or control
Notified 27 Sept 2021

Mr Julian Paul Mason

Ceased
Department Xyz, ManchesterM3 3AQ
Born March 1975

Nature of Control

Significant influence or control
Notified 02 Sept 2021
Ceased 01 May 2026

Mr Gregory Philip Crowther

Active
Department Xyz, ManchesterM3 3AQ
Born August 1972

Nature of Control

Significant influence or control
Notified 29 Jan 2021

Mr Darren Cormack

Active
Department Xyz, ManchesterM3 3AQ
Born September 1979

Nature of Control

Significant influence or control
Notified 01 May 2020

Mr Jonathan Brown

Active
Department Xyz, ManchesterM3 3AQ
Born April 1966

Nature of Control

Significant influence or control
Notified 04 Nov 2019
Fundings
Financials
Latest Activities

Filing History

248

Cessation Of A Person With Significant Control
5 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 March 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
23 March 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 March 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 March 2026
AP01Appointment of Director
Change To A Person With Significant Control
5 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
5 December 2025
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
29 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
3 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 July 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 July 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 July 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 July 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
22 July 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
22 July 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 July 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 July 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 July 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
22 July 2025
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
13 June 2025
AD01Change of Registered Office Address
Memorandum Articles
29 May 2025
MAMA
Resolution
29 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
30 October 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 October 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 October 2023
AP03Appointment of Secretary
Resolution
4 August 2023
RESOLUTIONSResolutions
Memorandum Articles
4 August 2023
MAMA
Termination Director Company With Name Termination Date
10 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Memorandum Articles
16 August 2022
MAMA
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Memorandum Articles
12 October 2021
MAMA
Resolution
4 October 2021
RESOLUTIONSResolutions
Statement Of Companys Objects
4 October 2021
CC04CC04
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
14 January 2021
CH01Change of Director Details
Resolution
20 November 2020
RESOLUTIONSResolutions
Memorandum Articles
20 November 2020
MAMA
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 July 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 July 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 April 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
1 April 2020
AAAnnual Accounts
Change Person Director Company With Change Date
2 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 February 2020
TM01Termination of Director
Change Account Reference Date Company Current Extended
2 January 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 February 2019
AAAnnual Accounts
Change Person Director Company With Change Date
23 November 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 May 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 March 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
26 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
6 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 October 2017
TM02Termination of Secretary
Confirmation Statement With No Updates
7 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 May 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
25 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 April 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 February 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 February 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 February 2017
TM02Termination of Secretary
Change Person Director Company With Change Date
13 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2016
CH01Change of Director Details
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
5 July 2016
AR01AR01
Change Person Director Company With Change Date
5 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2016
CH01Change of Director Details
Confirmation Statement With Updates
4 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
4 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2016
CH01Change of Director Details
Accounts With Accounts Type Full
2 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
3 July 2015
AR01AR01
Change Person Director Company With Change Date
3 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2015
CH01Change of Director Details
Resolution
29 May 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 May 2015
TM01Termination of Director
Change Person Director Company With Change Date
10 April 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 January 2015
CH03Change of Secretary Details
Accounts With Accounts Type Full
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 July 2014
AR01AR01
Change Person Director Company With Change Date
4 July 2014
CH01Change of Director Details
Accounts With Accounts Type Full
4 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 November 2013
AP01Appointment of Director
Termination Director Company With Name
15 November 2013
TM01Termination of Director
Termination Director Company With Name
15 November 2013
TM01Termination of Director
Termination Director Company With Name
11 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 September 2013
AP01Appointment of Director
Termination Director Company With Name
9 September 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
9 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
9 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
5 July 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
19 June 2013
AR01AR01
Accounts With Accounts Type Full
29 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
27 September 2012
CH01Change of Director Details
Appoint Person Director Company With Name
24 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
24 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
24 July 2012
AP01Appointment of Director
Auditors Resignation Company
4 July 2012
AUDAUD
Annual Return Company With Made Up Date No Member List
18 June 2012
AR01AR01
Accounts With Accounts Type Full
2 March 2012
AAAnnual Accounts
Termination Director Company With Name
6 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
28 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
16 June 2011
AR01AR01
Appoint Person Director Company With Name
20 May 2011
AP01Appointment of Director
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Termination Director Company With Name
17 December 2010
TM01Termination of Director
Accounts With Accounts Type Full
15 November 2010
AAAnnual Accounts
Termination Director Company With Name
8 November 2010
TM01Termination of Director
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
17 June 2010
AR01AR01
Change Person Director Company With Change Date
17 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
2 June 2010
AP01Appointment of Director
Statement Of Companys Objects
25 May 2010
CC04CC04
Resolution
25 May 2010
RESOLUTIONSResolutions
Memorandum Articles
25 May 2010
MEM/ARTSMEM/ARTS
Resolution
25 May 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
10 February 2010
AP01Appointment of Director
Termination Director Company With Name
14 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
10 December 2009
AAAnnual Accounts
Legacy
13 July 2009
288cChange of Particulars
Legacy
10 July 2009
363aAnnual Return
Legacy
10 July 2009
288cChange of Particulars
Legacy
10 July 2009
288cChange of Particulars
Legacy
10 July 2009
288cChange of Particulars
Legacy
9 July 2009
288cChange of Particulars
Legacy
9 July 2009
288cChange of Particulars
Legacy
9 July 2009
288cChange of Particulars
Accounts With Accounts Type Full
11 March 2009
AAAnnual Accounts
Legacy
22 January 2009
288cChange of Particulars
Legacy
20 January 2009
287Change of Registered Office
Legacy
15 December 2008
288cChange of Particulars
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
11 November 2008
288aAppointment of Director or Secretary
Legacy
26 June 2008
288aAppointment of Director or Secretary
Legacy
25 June 2008
363aAnnual Return
Legacy
24 June 2008
288cChange of Particulars
Accounts With Accounts Type Full
12 May 2008
AAAnnual Accounts
Legacy
31 March 2008
288bResignation of Director or Secretary
Legacy
8 January 2008
288aAppointment of Director or Secretary
Legacy
23 November 2007
288bResignation of Director or Secretary
Legacy
13 July 2007
288cChange of Particulars
Legacy
25 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 May 2007
AAAnnual Accounts
Legacy
19 December 2006
288cChange of Particulars
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
2 November 2006
288bResignation of Director or Secretary
Legacy
6 July 2006
363sAnnual Return (shuttle)
Legacy
13 June 2006
288cChange of Particulars
Legacy
13 June 2006
288cChange of Particulars
Legacy
10 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 May 2006
AAAnnual Accounts
Legacy
17 November 2005
288bResignation of Director or Secretary
Legacy
17 November 2005
288bResignation of Director or Secretary
Legacy
12 August 2005
363sAnnual Return (shuttle)
Legacy
23 May 2005
288aAppointment of Director or Secretary
Legacy
20 May 2005
288aAppointment of Director or Secretary
Legacy
20 May 2005
288aAppointment of Director or Secretary
Legacy
9 April 2005
288bResignation of Director or Secretary
Legacy
29 March 2005
288aAppointment of Director or Secretary
Legacy
29 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 November 2004
AAAnnual Accounts
Legacy
6 July 2004
363sAnnual Return (shuttle)
Legacy
25 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 January 2004
AAAnnual Accounts
Legacy
19 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 2003
AAAnnual Accounts
Legacy
25 January 2003
288bResignation of Director or Secretary
Legacy
25 January 2003
288bResignation of Director or Secretary
Legacy
9 September 2002
288aAppointment of Director or Secretary
Legacy
22 August 2002
363sAnnual Return (shuttle)
Legacy
22 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 April 2002
AAAnnual Accounts
Legacy
11 February 2002
288bResignation of Director or Secretary
Legacy
27 December 2001
288aAppointment of Director or Secretary
Legacy
21 June 2001
363sAnnual Return (shuttle)
Legacy
12 June 2001
288aAppointment of Director or Secretary
Legacy
9 January 2001
288bResignation of Director or Secretary
Legacy
8 November 2000
288aAppointment of Director or Secretary
Memorandum Articles
12 September 2000
MEM/ARTSMEM/ARTS
Resolution
12 September 2000
RESOLUTIONSResolutions
Incorporation Company
16 June 2000
NEWINCIncorporation