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MONITISE LIMITED (06011822)

MONITISE LIMITED (06011822) is a dissolved UK company. incorporated on 28 November 2006. with registered office in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MONITISE LIMITED has been registered for 19 years. Current directors include BANINAJAR, Ali, Mr., GURNEY, Craig William, Mr..

Company Number
06011822
Status
dissolved
Type
ltd
Incorporated
28 November 2006
Age
19 years
Address
Third Floor, One London Square, Guildford, GU1 1UN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BANINAJAR, Ali, Mr., GURNEY, Craig William, Mr.
SIC Codes
70100

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MONITISE LIMITED

MONITISE LIMITED is an dissolved company incorporated on 28 November 2006 with the registered office located in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MONITISE LIMITED was registered 19 years ago.(SIC: 70100)

Status

dissolved

Active since 19 years ago

Company No

06011822

LTD Company

Age

19 Years

Incorporated 28 November 2006

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 14 December 2023 (2 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 21 November 2023 (2 years ago)
Submitted on 4 December 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

MONITISE PLC
From: 6 June 2007To: 27 September 2017
MONITISE LIMITED
From: 5 June 2007To: 6 June 2007
OSCAR VENTURES LIMITED
From: 28 November 2006To: 5 June 2007
Contact
Address

Third Floor, One London Square Cross Lanes Guildford, GU1 1UN,

Previous Addresses

Janus House Endeavour Drive Basildon Essex SS14 3WF England
From: 10 May 2022To: 20 February 2024
2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
From: 1 July 2021To: 10 May 2022
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England
From: 9 February 2018To: 1 July 2021
Medius House 2 Sheraton Street London W1F 8BH England
From: 9 September 2016To: 9 February 2018
Medius House Sheraton Street London W1F 8BH England
From: 8 September 2016To: 9 September 2016
95 Gresham Street London EC2V 7NA
From: 22 November 2012To: 8 September 2016
, Warnford Court 29 Throgmorton Street, London, EC2N 2AT
From: 29 October 2009To: 22 November 2012
, Providian House, 16 - 18 Monument Street, London, EC3R 8AJ
From: 28 November 2006To: 29 October 2009
Timeline

366 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Nov 06
Funding Round
Oct 09
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Oct 09
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Jan 10
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Jan 10
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Mar 10
Funding Round
Apr 10
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Apr 10
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Jun 10
Director Joined
Aug 10
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Aug 10
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Sept 10
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Sept 10
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Nov 10
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Nov 10
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Nov 10
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Dec 10
Director Left
Dec 10
Director Left
Dec 10
Funding Round
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Funding Round
Feb 11
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Mar 11
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Mar 11
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Mar 11
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May 11
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May 11
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Jun 11
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Jun 11
Director Joined
Sept 11
Director Left
Sept 11
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Sept 11
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Sept 11
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Oct 11
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Oct 11
Director Joined
Nov 11
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Mar 12
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Mar 12
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Apr 12
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Apr 12
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Oct 12
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Oct 12
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Oct 12
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Oct 12
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Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Funding Round
Oct 12
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Oct 12
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Oct 12
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Oct 12
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Nov 12
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Nov 12
Director Left
Nov 12
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Dec 12
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Dec 12
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Jan 13
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Mar 13
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Mar 13
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Mar 13
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Mar 13
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Mar 13
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Mar 13
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Mar 13
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Mar 13
Director Joined
Apr 13
Funding Round
Apr 13
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Apr 13
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Apr 13
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Apr 13
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Apr 13
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Apr 13
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Jun 13
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Aug 13
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Aug 13
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Aug 13
Director Left
Sept 13
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Sept 13
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Sept 13
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Sept 13
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Sept 13
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Sept 13
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Sept 13
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Sept 13
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Sept 13
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Sept 13
Director Joined
Sept 13
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Oct 13
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Oct 13
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Oct 13
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Oct 13
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Oct 13
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Oct 13
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Oct 13
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Oct 13
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Oct 13
Director Joined
Oct 13
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Oct 13
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Oct 13
Director Left
Nov 13
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Nov 13
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Nov 13
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Dec 13
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Dec 13
Funding Round
Jan 14
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Jan 14
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Jan 14
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Jan 14
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Jan 14
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Feb 14
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Mar 14
Director Left
Apr 14
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Apr 14
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Apr 14
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Apr 14
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Apr 14
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Apr 14
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Apr 14
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Apr 14
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May 14
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May 14
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May 14
Funding Round
May 14
Funding Round
May 14
Director Joined
May 14
Funding Round
May 14
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May 14
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Jun 14
Funding Round
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Funding Round
Jul 14
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Aug 14
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Aug 14
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Aug 14
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Aug 14
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Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Director Left
Sept 14
Director Left
Sept 14
Funding Round
Sept 14
Funding Round
Sept 14
Director Left
Nov 14
Director Left
Nov 14
Funding Round
Jan 15
Funding Round
Jan 15
Loan Cleared
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Apr 15
Director Joined
Apr 15
Funding Round
Apr 15
Funding Round
Apr 15
Director Left
Sept 15
Funding Round
Sept 15
Funding Round
Sept 15
Funding Round
Sept 15
Funding Round
Sept 15
Funding Round
Sept 15
Funding Round
Oct 15
Director Left
Oct 15
Director Left
Oct 15
Director Left
Oct 15
Funding Round
Oct 15
Funding Round
Nov 15
Director Left
Nov 15
Funding Round
Dec 15
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
May 16
Director Joined
Jul 16
Funding Round
Jul 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
May 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Capital Update
Jan 18
Funding Round
Feb 18
Director Joined
Jul 18
Director Left
Jul 18
Funding Round
Nov 21
Owner Exit
Mar 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Nov 22
Director Joined
Dec 23
Director Left
Dec 23
312
Funding
51
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

BANINAJAR, Ali, Mr.

Active
Cross Lanes, GuildfordGU1 1UN
Born April 1977
Director
Appointed 30 Sept 2022

GURNEY, Craig William, Mr.

Active
Cross Lanes, GuildfordGU1 1UN
Born February 1973
Director
Appointed 13 Dec 2023

CAMERON, Lee John Harcourt

Resigned
The Laurels, ChorleywoodWD3 5AG
Secretary
Appointed 07 Jun 2007
Resigned 13 Oct 2009

SPURGEON, Thomas Arthur

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Secretary
Appointed 22 Apr 2010
Resigned 31 Jul 2018

WALLER, Richard

Resigned
29 Throgmorton Street, LondonEC2N 2AT
Secretary
Appointed 13 Oct 2009
Resigned 22 Apr 2010

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 04 Jun 2007
Resigned 07 Jun 2007

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate secretary
Appointed 28 Nov 2006
Resigned 04 Jun 2007

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 28 Nov 2006
Resigned 11 Jan 2007

AYLIFFE, Peter George Edwin

Resigned
2 Sheraton Street, LondonW1F 8BH
Born March 1953
Director
Appointed 01 Nov 2011
Resigned 01 Sept 2017

BROUGHAM, John Henry

Resigned
29 Throgmorton Street, LondonEC2N 2AT
Born May 1951
Director
Appointed 24 Oct 2007
Resigned 11 Oct 2012

BURTON, Amanda Jane

Resigned
2 Sheraton Street, LondonW1F 8BH
Born January 1959
Director
Appointed 04 Jun 2014
Resigned 01 Sept 2017

BUSE, Elizabeth Lynch

Resigned
Gresham Street, LondonEC2V 7NA
Born February 1961
Director
Appointed 04 Jun 2014
Resigned 09 Sept 2015

BUSE, Elizabeth Lynch

Resigned
29 Throgmorton Street, LondonEC2N 2AT
Born February 1961
Director
Appointed 30 Jul 2010
Resigned 11 Oct 2012

CAMERON, Lee John Harcourt

Resigned
2 Sheraton Street, LondonW1F 8BH
Born February 1971
Director
Appointed 05 Dec 2008
Resigned 16 Jan 2018

CHAMBERS, Steven Robert

Resigned
Gresham Street, LondonEC2V 7NA
Born November 1958
Director
Appointed 17 Oct 2013
Resigned 31 Mar 2014

DAHIR, Victor William

Resigned
Gresham Street, LondonEC2V 7NA
Born July 1945
Director
Appointed 05 Sept 2013
Resigned 28 Aug 2014

DEY, David

Resigned
Gresham Street, LondonEC2V 7NA
Born December 1937
Director
Appointed 07 Jun 2007
Resigned 04 Nov 2014

FORGAN, Stuart Kevin, Mr.

Resigned
Endeavour Drive, BasildonSS14 3WF
Born May 1975
Director
Appointed 30 Sept 2022
Resigned 13 Dec 2023

GARAFALO, Paulette, Ms.

Resigned
Gresham Street, LondonEC2V 7NA
Born July 1956
Director
Appointed 04 Jun 2014
Resigned 23 Oct 2015

HOUGHTON, Thomas Leroy

Resigned
Gresham Street, LondonEC2V 7NA
Born October 1957
Director
Appointed 29 Apr 2014
Resigned 29 Mar 2015

HUNTER, Thomas

Resigned
Endeavour Drive, BasildonSS14 3WF
Born December 1981
Director
Appointed 11 Jul 2018
Resigned 31 Oct 2022

HUSSAIN, Sushovan Tareque

Resigned
Gresham Street, LondonEC2V 7NA
Born March 1964
Director
Appointed 01 Jan 2011
Resigned 04 Nov 2014

JAMES, Gavin Keith, Mr.

Resigned
2 Sheraton Street, LondonW1F 8BH
Born March 1963
Director
Appointed 01 Jul 2016
Resigned 11 Jan 2018

KEYWORTH, Michael Derek

Resigned
Gresham Street, LondonEC2V 7NA
Born September 1960
Director
Appointed 11 Oct 2012
Resigned 01 Sept 2014

KUTNER, Jeremy Benjamin

Resigned
14 Florence Street, LondonNW4 1QH
Born December 1976
Director
Appointed 04 Jun 2007
Resigned 07 Jun 2007

LUKIES, Alastair David, Mr.

Resigned
Gresham Street, LondonEC2V 7NA
Born September 1973
Director
Appointed 07 Jun 2007
Resigned 25 Mar 2015

MCBRIDE, Brian James

Resigned
29 Throgmorton Street, LondonEC2N 2AT
Born October 1955
Director
Appointed 01 Sept 2011
Resigned 01 Nov 2012

MCINTYRE, Duncan James

Resigned
Gresham Street, LondonEC2V 7NA
Born April 1959
Director
Appointed 07 Jun 2007
Resigned 30 Sept 2013

PETZER, Bradley Mark

Resigned
Gresham Street, LondonEC2V 7NA
Born April 1973
Director
Appointed 01 Apr 2013
Resigned 30 Nov 2015

RADCLIFFE, Peter Greig

Resigned
29 Throgmorton Street, LondonEC2N 2AT
Born February 1950
Director
Appointed 07 Jun 2007
Resigned 08 Dec 2010

RICHEY, Mary Ellen

Resigned
Gresham Street, LondonEC2V 7NA
Born March 1949
Director
Appointed 11 Oct 2012
Resigned 05 Sept 2013

SHURROCK, Stephen John

Resigned
Gresham Street, LondonEC2V 7NA
Born March 1971
Director
Appointed 25 Mar 2015
Resigned 15 Oct 2015

SPURGEON, Thomas Arthur

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Born January 1968
Director
Appointed 16 Jan 2018
Resigned 31 Jul 2018

SPURGEON, Thomas Arthur

Resigned
29 Throgmorton Street, LondonEC2N 2AT
Born January 1968
Director
Appointed 24 Oct 2007
Resigned 13 May 2010

TUCKER, Colin Patrick, Dr.

Resigned
Gresham Street, LondonEC2V 7NA
Born March 1945
Director
Appointed 07 Jun 2007
Resigned 23 Oct 2015

Persons with significant control

2

1 Active
1 Ceased

Fiserv (Europe) Limited

Active
6 Stanley Street, SalfordM3 5GS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2021

Fiserv Uk Limited

Ceased
New Bailey, SalfordM3 5GS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2017
Ceased 16 Sept 2021
Fundings
Financials
Latest Activities

Filing History

567

Gazette Dissolved Liquidation
12 July 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
12 April 2025
LIQ13LIQ13
Move Registers To Sail Company With New Address
21 August 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 August 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
20 February 2024
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
20 February 2024
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
20 February 2024
600600
Resolution
20 February 2024
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Extended
14 December 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 May 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 April 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 March 2022
PSC02Notification of Relevant Legal Entity PSC
Gazette Filings Brought Up To Date
11 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 February 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Change To A Person With Significant Control
5 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
1 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 July 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 July 2018
AP01Appointment of Director
Capital Allotment Shares
28 February 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
9 February 2018
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
25 January 2018
SH19Statement of Capital
Legacy
25 January 2018
SH20SH20
Legacy
25 January 2018
CAP-SSCAP-SS
Resolution
25 January 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2018
TM01Termination of Director
Change Account Reference Date Company Current Extended
21 November 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 November 2017
CS01Confirmation Statement
Capital Allotment Shares
6 November 2017
SH01Allotment of Shares
Capital Allotment Shares
13 October 2017
SH01Allotment of Shares
Capital Allotment Shares
13 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
30 September 2017
AAAnnual Accounts
Second Filing Capital Allotment Shares
29 September 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 September 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 September 2017
RP04SH01RP04SH01
Certificate Re Registration Public Limited Company To Private
27 September 2017
CERT10CERT10
Re Registration Memorandum Articles
27 September 2017
MARMAR
Resolution
27 September 2017
RESOLUTIONSResolutions
Reregistration Public To Private Company
27 September 2017
RR02RR02
Capital Allotment Shares
27 September 2017
SH01Allotment of Shares
Capital Allotment Shares
14 September 2017
SH01Allotment of Shares
Notification Of A Person With Significant Control
7 September 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
7 September 2017
PSC09Update to PSC Statements
Resolution
5 September 2017
RESOLUTIONSResolutions
Court Order
5 September 2017
OCOC
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Notification Of A Person With Significant Control Statement
24 July 2017
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
19 May 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
18 April 2017
CH01Change of Director Details
Capital Allotment Shares
23 March 2017
SH01Allotment of Shares
Capital Allotment Shares
24 February 2017
SH01Allotment of Shares
Capital Allotment Shares
24 February 2017
SH01Allotment of Shares
Capital Allotment Shares
1 February 2017
SH01Allotment of Shares
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
25 November 2016
AAAnnual Accounts
Capital Allotment Shares
10 November 2016
SH01Allotment of Shares
Capital Allotment Shares
9 November 2016
SH01Allotment of Shares
Capital Allotment Shares
9 November 2016
SH01Allotment of Shares
Capital Allotment Shares
9 November 2016
SH01Allotment of Shares
Resolution
4 November 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
9 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 September 2016
AD01Change of Registered Office Address
Capital Allotment Shares
7 July 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 July 2016
AP01Appointment of Director
Capital Allotment Shares
5 May 2016
SH01Allotment of Shares
Second Filing Of Form With Form Type
4 May 2016
RP04RP04
Change Person Director Company With Change Date
7 April 2016
CH01Change of Director Details
Capital Allotment Shares
23 March 2016
SH01Allotment of Shares
Capital Allotment Shares
23 March 2016
SH01Allotment of Shares
Capital Allotment Shares
26 February 2016
SH01Allotment of Shares
Capital Allotment Shares
2 February 2016
SH01Allotment of Shares
Second Filing Of Form With Form Type
12 January 2016
RP04RP04
Capital Allotment Shares
21 December 2015
SH01Allotment of Shares
Second Filing Of Form With Form Type
18 December 2015
RP04RP04
Second Filing Of Form With Form Type
18 December 2015
RP04RP04
Second Filing Of Form With Form Type
18 December 2015
RP04RP04
Second Filing Of Form With Form Type
18 December 2015
RP04RP04
Second Filing Of Form With Form Type
18 December 2015
RP04RP04
Second Filing Of Form With Form Type
16 December 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Termination Director Company With Name Termination Date
1 December 2015
TM01Termination of Director
Capital Allotment Shares
18 November 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
11 November 2015
AAAnnual Accounts
Capital Allotment Shares
28 October 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2015
TM01Termination of Director
Capital Allotment Shares
15 October 2015
SH01Allotment of Shares
Capital Allotment Shares
11 September 2015
SH01Allotment of Shares
Capital Allotment Shares
11 September 2015
SH01Allotment of Shares
Capital Allotment Shares
11 September 2015
SH01Allotment of Shares
Capital Allotment Shares
11 September 2015
SH01Allotment of Shares
Capital Allotment Shares
11 September 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
9 September 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 September 2015
TM01Termination of Director
Second Filing Of Form With Form Type
18 August 2015
RP04RP04
Second Filing Of Form With Form Type
18 August 2015
RP04RP04
Capital Allotment Shares
7 April 2015
SH01Allotment of Shares
Capital Allotment Shares
7 April 2015
SH01Allotment of Shares
Capital Allotment Shares
2 April 2015
SH01Allotment of Shares
Capital Allotment Shares
2 April 2015
SH01Allotment of Shares
Capital Allotment Shares
2 April 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
3 March 2015
MR04Satisfaction of Charge
Capital Allotment Shares
27 January 2015
SH01Allotment of Shares
Capital Allotment Shares
9 January 2015
SH01Allotment of Shares
Resolution
11 December 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 December 2014
AR01AR01
Termination Director Company With Name Termination Date
7 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2014
TM01Termination of Director
Capital Allotment Shares
22 September 2014
SH01Allotment of Shares
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2014
TM01Termination of Director
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Capital Allotment Shares
3 July 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
18 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
16 June 2014
AP01Appointment of Director
Capital Allotment Shares
9 June 2014
SH01Allotment of Shares
Capital Allotment Shares
9 June 2014
SH01Allotment of Shares
Capital Allotment Shares
20 May 2014
SH01Allotment of Shares
Capital Allotment Shares
20 May 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
9 May 2014
AP01Appointment of Director
Capital Allotment Shares
2 May 2014
SH01Allotment of Shares
Capital Allotment Shares
2 May 2014
SH01Allotment of Shares
Capital Allotment Shares
2 May 2014
SH01Allotment of Shares
Capital Allotment Shares
2 May 2014
SH01Allotment of Shares
Capital Allotment Shares
2 May 2014
SH01Allotment of Shares
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Resolution
28 March 2014
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
28 March 2014
RP04RP04
Capital Allotment Shares
25 March 2014
SH01Allotment of Shares
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 February 2014
SH01Allotment of Shares
Capital Allotment Shares
27 January 2014
SH01Allotment of Shares
Capital Allotment Shares
27 January 2014
SH01Allotment of Shares
Capital Allotment Shares
24 January 2014
SH01Allotment of Shares
Capital Allotment Shares
24 January 2014
SH01Allotment of Shares
Capital Allotment Shares
24 January 2014
SH01Allotment of Shares
Capital Allotment Shares
16 January 2014
SH01Allotment of Shares
Capital Allotment Shares
16 January 2014
SH01Allotment of Shares
Capital Allotment Shares
16 January 2014
SH01Allotment of Shares
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
23 December 2013
AR01AR01
Accounts With Accounts Type Group
9 December 2013
AAAnnual Accounts
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Capital Allotment Shares
25 October 2013
SH01Allotment of Shares
Capital Allotment Shares
25 October 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
24 October 2013
AP01Appointment of Director
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
20 September 2013
AP01Appointment of Director
Capital Allotment Shares
16 September 2013
SH01Allotment of Shares
Capital Allotment Shares
16 September 2013
SH01Allotment of Shares
Capital Allotment Shares
16 September 2013
SH01Allotment of Shares
Capital Allotment Shares
16 September 2013
SH01Allotment of Shares
Capital Allotment Shares
16 September 2013
SH01Allotment of Shares
Capital Allotment Shares
16 September 2013
SH01Allotment of Shares
Capital Allotment Shares
16 September 2013
SH01Allotment of Shares
Capital Allotment Shares
16 September 2013
SH01Allotment of Shares
Capital Allotment Shares
16 September 2013
SH01Allotment of Shares
Capital Allotment Shares
16 September 2013
SH01Allotment of Shares
Termination Director Company With Name
13 September 2013
TM01Termination of Director
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Allotment Shares
17 June 2013
SH01Allotment of Shares
Capital Allotment Shares
17 June 2013
SH01Allotment of Shares
Capital Allotment Shares
17 June 2013
SH01Allotment of Shares
Capital Allotment Shares
17 June 2013
SH01Allotment of Shares
Capital Allotment Shares
17 June 2013
SH01Allotment of Shares
Capital Allotment Shares
6 June 2013
SH01Allotment of Shares
Capital Allotment Shares
6 June 2013
SH01Allotment of Shares
Capital Allotment Shares
6 June 2013
SH01Allotment of Shares
Capital Allotment Shares
1 May 2013
SH01Allotment of Shares
Capital Allotment Shares
1 May 2013
SH01Allotment of Shares
Capital Allotment Shares
1 May 2013
SH01Allotment of Shares
Capital Allotment Shares
1 May 2013
SH01Allotment of Shares
Capital Allotment Shares
1 May 2013
SH01Allotment of Shares
Capital Allotment Shares
1 May 2013
SH01Allotment of Shares
Capital Allotment Shares
1 May 2013
SH01Allotment of Shares
Capital Allotment Shares
1 May 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
30 April 2013
AP01Appointment of Director
Capital Allotment Shares
15 March 2013
SH01Allotment of Shares
Capital Allotment Shares
15 March 2013
SH01Allotment of Shares
Capital Allotment Shares
15 March 2013
SH01Allotment of Shares
Capital Allotment Shares
15 March 2013
SH01Allotment of Shares
Capital Allotment Shares
15 March 2013
SH01Allotment of Shares
Capital Allotment Shares
15 March 2013
SH01Allotment of Shares
Capital Allotment Shares
15 March 2013
SH01Allotment of Shares
Capital Allotment Shares
15 March 2013
SH01Allotment of Shares
Capital Allotment Shares
15 March 2013
SH01Allotment of Shares
Capital Allotment Shares
22 February 2013
SH01Allotment of Shares
Capital Allotment Shares
22 February 2013
SH01Allotment of Shares
Capital Allotment Shares
22 February 2013
SH01Allotment of Shares
Capital Allotment Shares
22 February 2013
SH01Allotment of Shares
Capital Allotment Shares
22 February 2013
SH01Allotment of Shares
Capital Allotment Shares
22 February 2013
SH01Allotment of Shares
Capital Allotment Shares
22 February 2013
SH01Allotment of Shares
Capital Allotment Shares
15 January 2013
SH01Allotment of Shares
Capital Allotment Shares
15 January 2013
SH01Allotment of Shares
Capital Allotment Shares
15 January 2013
SH01Allotment of Shares
Capital Allotment Shares
15 January 2013
SH01Allotment of Shares
Capital Allotment Shares
15 January 2013
SH01Allotment of Shares
Resolution
7 January 2013
RESOLUTIONSResolutions
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
13 December 2012
AR01AR01
Change Person Director Company With Change Date
13 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2012
CH01Change of Director Details
Accounts With Accounts Type Group
11 December 2012
AAAnnual Accounts
Legacy
4 December 2012
MG01MG01
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
22 November 2012
AD01Change of Registered Office Address
Termination Director Company With Name
12 November 2012
TM01Termination of Director
Capital Allotment Shares
9 November 2012
SH01Allotment of Shares
Capital Allotment Shares
9 November 2012
SH01Allotment of Shares
Capital Allotment Shares
9 November 2012
SH01Allotment of Shares
Capital Allotment Shares
9 November 2012
SH01Allotment of Shares
Capital Allotment Shares
9 November 2012
SH01Allotment of Shares
Capital Allotment Shares
7 November 2012
SH01Allotment of Shares
Capital Allotment Shares
7 November 2012
SH01Allotment of Shares
Capital Allotment Shares
7 November 2012
SH01Allotment of Shares
Capital Allotment Shares
7 November 2012
SH01Allotment of Shares
Resolution
29 October 2012
RESOLUTIONSResolutions
Capital Allotment Shares
29 October 2012
SH01Allotment of Shares
Capital Allotment Shares
29 October 2012
SH01Allotment of Shares
Capital Allotment Shares
29 October 2012
SH01Allotment of Shares
Capital Allotment Shares
29 October 2012
SH01Allotment of Shares
Termination Director Company With Name
26 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
26 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 October 2012
AP01Appointment of Director
Termination Director Company With Name
26 October 2012
TM01Termination of Director
Capital Allotment Shares
8 October 2012
SH01Allotment of Shares
Capital Allotment Shares
8 October 2012
SH01Allotment of Shares
Capital Allotment Shares
8 October 2012
SH01Allotment of Shares
Capital Allotment Shares
4 October 2012
SH01Allotment of Shares
Capital Allotment Shares
4 October 2012
SH01Allotment of Shares
Capital Allotment Shares
6 September 2012
SH01Allotment of Shares
Capital Allotment Shares
6 September 2012
SH01Allotment of Shares
Capital Allotment Shares
6 September 2012
SH01Allotment of Shares
Capital Allotment Shares
6 September 2012
SH01Allotment of Shares
Capital Allotment Shares
6 September 2012
SH01Allotment of Shares
Capital Allotment Shares
29 August 2012
SH01Allotment of Shares
Capital Allotment Shares
17 August 2012
SH01Allotment of Shares
Capital Allotment Shares
17 August 2012
SH01Allotment of Shares
Capital Allotment Shares
2 August 2012
SH01Allotment of Shares
Capital Allotment Shares
2 August 2012
SH01Allotment of Shares
Capital Allotment Shares
27 July 2012
SH01Allotment of Shares
Capital Allotment Shares
27 July 2012
SH01Allotment of Shares
Capital Allotment Shares
27 July 2012
SH01Allotment of Shares
Capital Allotment Shares
20 July 2012
SH01Allotment of Shares
Capital Allotment Shares
18 July 2012
SH01Allotment of Shares
Capital Allotment Shares
18 July 2012
SH01Allotment of Shares
Capital Allotment Shares
18 July 2012
SH01Allotment of Shares
Capital Allotment Shares
28 May 2012
SH01Allotment of Shares
Capital Allotment Shares
13 April 2012
SH01Allotment of Shares
Capital Allotment Shares
13 April 2012
SH01Allotment of Shares
Capital Allotment Shares
13 April 2012
SH01Allotment of Shares
Capital Allotment Shares
13 April 2012
SH01Allotment of Shares
Capital Allotment Shares
13 April 2012
SH01Allotment of Shares
Capital Allotment Shares
12 March 2012
SH01Allotment of Shares
Capital Allotment Shares
12 March 2012
SH01Allotment of Shares
Capital Allotment Shares
12 March 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
30 December 2011
AAAnnual Accounts
Capital Allotment Shares
21 December 2011
SH01Allotment of Shares
Capital Allotment Shares
21 December 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
2 December 2011
AR01AR01
Capital Allotment Shares
2 December 2011
SH01Allotment of Shares
Capital Allotment Shares
16 November 2011
SH01Allotment of Shares
Capital Allotment Shares
16 November 2011
SH01Allotment of Shares
Capital Allotment Shares
16 November 2011
SH01Allotment of Shares
Capital Allotment Shares
16 November 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
11 November 2011
AP01Appointment of Director
Capital Allotment Shares
27 October 2011
SH01Allotment of Shares
Capital Allotment Shares
27 October 2011
SH01Allotment of Shares
Resolution
21 October 2011
RESOLUTIONSResolutions
Capital Allotment Shares
12 October 2011
SH01Allotment of Shares
Capital Allotment Shares
22 September 2011
SH01Allotment of Shares
Capital Allotment Shares
22 September 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
13 September 2011
AP01Appointment of Director
Termination Director Company With Name
13 September 2011
TM01Termination of Director
Capital Allotment Shares
28 June 2011
SH01Allotment of Shares
Capital Allotment Shares
28 June 2011
SH01Allotment of Shares
Capital Allotment Shares
31 May 2011
SH01Allotment of Shares
Capital Allotment Shares
31 May 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
20 May 2011
CH01Change of Director Details
Capital Allotment Shares
14 March 2011
SH01Allotment of Shares
Capital Allotment Shares
10 March 2011
SH01Allotment of Shares
Capital Allotment Shares
9 March 2011
SH01Allotment of Shares
Capital Allotment Shares
3 February 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
28 January 2011
AR01AR01
Appoint Person Director Company With Name
21 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 January 2011
AP01Appointment of Director
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Termination Director Company With Name
23 December 2010
TM01Termination of Director
Accounts With Accounts Type Group
23 December 2010
AAAnnual Accounts
Termination Director Company With Name
14 December 2010
TM01Termination of Director
Capital Allotment Shares
10 December 2010
SH01Allotment of Shares
Capital Allotment Shares
25 November 2010
SH01Allotment of Shares
Capital Allotment Shares
19 November 2010
SH01Allotment of Shares
Capital Allotment Shares
16 November 2010
SH01Allotment of Shares
Memorandum Articles
18 October 2010
MEM/ARTSMEM/ARTS
Resolution
18 October 2010
RESOLUTIONSResolutions
Capital Allotment Shares
16 September 2010
SH01Allotment of Shares
Capital Allotment Shares
8 September 2010
SH01Allotment of Shares
Capital Allotment Shares
25 August 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
10 August 2010
AP01Appointment of Director
Resolution
10 August 2010
RESOLUTIONSResolutions
Capital Allotment Shares
16 June 2010
SH01Allotment of Shares
Resolution
16 June 2010
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
13 May 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
13 May 2010
TM02Termination of Secretary
Capital Allotment Shares
20 April 2010
SH01Allotment of Shares
Capital Allotment Shares
20 April 2010
SH01Allotment of Shares
Resolution
20 April 2010
RESOLUTIONSResolutions
Capital Allotment Shares
19 March 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
21 January 2010
AR01AR01
Capital Allotment Shares
21 January 2010
SH01Allotment of Shares
Capital Allotment Shares
21 January 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Resolution
16 January 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 December 2009
AAAnnual Accounts
Resolution
29 October 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
29 October 2009
CC04CC04
Change Registered Office Address Company With Date Old Address
29 October 2009
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
22 October 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
22 October 2009
TM02Termination of Secretary
Capital Allotment Shares
8 October 2009
SH01Allotment of Shares
Capital Allotment Shares
8 October 2009
SH01Allotment of Shares
Resolution
3 August 2009
RESOLUTIONSResolutions
Legacy
30 July 2009
88(2)Return of Allotment of Shares
Legacy
18 June 2009
88(2)Return of Allotment of Shares
Legacy
31 March 2009
88(2)Return of Allotment of Shares
Legacy
31 March 2009
88(2)Return of Allotment of Shares
Legacy
6 January 2009
353a353a
Legacy
19 December 2008
88(2)Return of Allotment of Shares
Legacy
19 December 2008
363aAnnual Return
Legacy
15 December 2008
288aAppointment of Director or Secretary
Legacy
4 November 2008
88(2)Return of Allotment of Shares
Memorandum Articles
4 November 2008
MEM/ARTSMEM/ARTS
Resolution
4 November 2008
RESOLUTIONSResolutions
Legacy
4 November 2008
122122
Legacy
4 November 2008
122122
Legacy
22 October 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
6 October 2008
AAAnnual Accounts
Legacy
26 September 2008
288cChange of Particulars
Legacy
23 September 2008
88(2)Return of Allotment of Shares
Resolution
28 July 2008
RESOLUTIONSResolutions
Legacy
28 July 2008
88(2)Return of Allotment of Shares
Legacy
18 July 2008
288aAppointment of Director or Secretary
Legacy
27 December 2007
363sAnnual Return (shuttle)
Legacy
29 November 2007
288cChange of Particulars
Legacy
14 November 2007
88(3)88(3)
Legacy
14 November 2007
88(2)R88(2)R
Legacy
14 November 2007
88(3)88(3)
Legacy
14 November 2007
88(2)R88(2)R
Legacy
31 October 2007
288aAppointment of Director or Secretary
Legacy
31 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
23 October 2007
AAAnnual Accounts
Memorandum Articles
23 October 2007
MEM/ARTSMEM/ARTS
Resolution
23 October 2007
RESOLUTIONSResolutions
Resolution
23 October 2007
RESOLUTIONSResolutions
Resolution
23 October 2007
RESOLUTIONSResolutions
Resolution
23 October 2007
RESOLUTIONSResolutions
Legacy
26 July 2007
88(2)R88(2)R
Resolution
19 July 2007
RESOLUTIONSResolutions
Resolution
19 July 2007
RESOLUTIONSResolutions
Legacy
12 July 2007
88(3)88(3)
Legacy
12 July 2007
88(2)R88(2)R
Legacy
10 July 2007
287Change of Registered Office
Legacy
5 July 2007
353a353a
Legacy
5 July 2007
287Change of Registered Office
Legacy
5 July 2007
88(2)R88(2)R
Legacy
3 July 2007
123Notice of Increase in Nominal Capital
Resolution
3 July 2007
RESOLUTIONSResolutions
Resolution
3 July 2007
RESOLUTIONSResolutions
Resolution
3 July 2007
RESOLUTIONSResolutions
Resolution
3 July 2007
RESOLUTIONSResolutions
Resolution
3 July 2007
RESOLUTIONSResolutions
Resolution
3 July 2007
RESOLUTIONSResolutions
Resolution
3 July 2007
RESOLUTIONSResolutions
Legacy
20 June 2007
288aAppointment of Director or Secretary
Legacy
20 June 2007
288aAppointment of Director or Secretary
Legacy
20 June 2007
288aAppointment of Director or Secretary
Legacy
20 June 2007
288aAppointment of Director or Secretary
Legacy
20 June 2007
288aAppointment of Director or Secretary
Legacy
20 June 2007
288aAppointment of Director or Secretary
Legacy
20 June 2007
288bResignation of Director or Secretary
Legacy
20 June 2007
288bResignation of Director or Secretary
Legacy
20 June 2007
288bResignation of Director or Secretary
Legacy
17 June 2007
122122
Resolution
17 June 2007
RESOLUTIONSResolutions
Legacy
17 June 2007
225Change of Accounting Reference Date
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288aAppointment of Director or Secretary
Legacy
15 June 2007
288aAppointment of Director or Secretary
Legacy
14 June 2007
287Change of Registered Office
Certificate Re Registration Private To Public Limited Company
6 June 2007
CERT5CERT5
Re Registration Memorandum Articles
6 June 2007
MARMAR
Auditors Statement
6 June 2007
AUDSAUDS
Auditors Report
6 June 2007
AUDRAUDR
Accounts Balance Sheet
6 June 2007
BSBS
Resolution
6 June 2007
RESOLUTIONSResolutions
Resolution
6 June 2007
RESOLUTIONSResolutions
Legacy
6 June 2007
43(3)e43(3)e
Legacy
6 June 2007
43(3)43(3)
Certificate Change Of Name Company
5 June 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 May 2007
288aAppointment of Director or Secretary
Legacy
18 May 2007
288aAppointment of Director or Secretary
Legacy
18 May 2007
287Change of Registered Office
Legacy
20 January 2007
288bResignation of Director or Secretary
Legacy
20 January 2007
288bResignation of Director or Secretary
Legacy
20 January 2007
287Change of Registered Office
Incorporation Company
28 November 2006
NEWINCIncorporation