Futuremedia Public Limited Company

Company Name	Futuremedia Public Limited Company
Company Status	Dissolved
Company Number	01616681
Category	Public Limited Company
Incorporation Date	24 February 1982(42 years, 2 months ago)
Dissolution Date	23 April 2020 (4 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	George O'Leary
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	30 May 2007(25 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (closed 23 April 2020)
Role	Consultant
Correspondence Address	6506 Contempo Lane Boca Raton Florida 33433 United States

Director Name	Brendan McNutt
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2007(25 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (closed 23 April 2020)
Role	Company Director
Correspondence Address	Rutland Gate Flat 1 43-44 Rutland Gate London SW7 1PB

Director Name	Dr James Derek Stanley Moore
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Richmond House 9 Lodge Green Petworth West Sussex GU28 0LH

Director Name	Philip Lingard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	29 Cariad Court Goring-On-Thames Reading Berkshire RG8 9BT

Director Name	Michael George Griffiths
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	17 St Marys Meadow Yapton Arundel West Sussex BN18 0EE

Director Name	Dr Peter Copeland
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Fairway Bognor Regis West Sussex PO21 4ES

Director Name	Mrs Elizabeth Ann Copeland
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 1993)
Role	Company Director
Correspondence Address	5 Elfin Grove Bognor Regis West Sussex PO21 2RX

Secretary Name	Mrs Elizabeth Ann Copeland
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 1993)
Role	Company Director
Correspondence Address	5 Elfin Grove Bognor Regis West Sussex PO21 2RX

Director Name	Claus Stratmann
Date of Birth	June 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 1993(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 1997)
Role	General Manager
Correspondence Address	Nesselrodestrabe 18b 5000 Koln 60 Germany

Secretary Name	Philip Lingard
Nationality	British
Status	Resigned
Appointed	30 May 1993(11 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	29 Cariad Court Goring-On-Thames Reading Berkshire RG8 9BT

Director Name	Christopher Erhardt Latter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1994)
Role	Management Consultant
Correspondence Address	9 St Stephens Terrace London SW8 1DJ

Director Name	Mr Roberto Berger
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 July 1993(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 1996)
Role	Entrepreneur
Correspondence Address	Via Massena 18 Milan 20154 Italy

Director Name	Nico B M Letschert
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 July 1994(12 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 March 2000)
Role	Corporate Finance Investment
Correspondence Address	5898 N W 23rd Avenue Boca Raton Florida 33496

Director Name	Norman Arthur Burton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	Rosedale Duddasbrook Cottages Eversley Road Yateley Camberley Surrey GU17 7RH

Director Name	Jeremy Stephen Gibbs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(15 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 September 2001)
Role	Chartered Engineer
Correspondence Address	Church Farm House Blaxhall Woodbridge Suffolk IP12 2DH

Director Name	Ronald Gregory Melgaard
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(15 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	46 Chepstow Villas London W11 2QY

Director Name	Peter Agertoft
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 June 1998(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2002)
Role	Management Consultant
Correspondence Address	Lidgate Grange The Street, Lidgate Newmarket Suffolk CB8 9PW

Secretary Name	Peter Graham Machin
Nationality	British
Status	Resigned
Appointed	19 April 1999(17 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 13 September 2006)
Role	Company Director
Correspondence Address	12 Nineveh Shipyard Arundel West Sussex BN18 9SU

Director Name	Rolf Felix Herter
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 September 2001(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2003)
Role	Attorney
Correspondence Address	Carl Spitteler-Strasse 31 Zurich 8053 Foreign

Director Name	David Nicholas Bailey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(20 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 2005)
Role	Management Consultant
Correspondence Address	44 Suffolk Drive Whiteley Fareham Hampshire PO15 7DH

Director Name	Mr Mats Ake Ingemar Johansson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 April 2002(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2005)
Role	CEO
Country of Residence	England
Correspondence Address	150 Kensington Park Road London W11 2EP

Director Name	Stephen Leigh Frederick Pillinger
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(20 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 August 2002)
Role	Chartered Engineer
Correspondence Address	Old Malthouse Cottage West Ashling Chichester West Sussex PO18 8DN

Director Name	Carl Kleman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 August 2003(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 2005)
Role	Managing Director
Correspondence Address	Banervagen 4 Djursholm Se-182 68 Sweden

Director Name	Leonard M Fertig
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2004(22 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2007)
Role	Consultant
Correspondence Address	56 Elm Park Road Flat 8 London SW3 6AU

Director Name	Mr Michael John Pilsworth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(23 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2007)
Role	TV Executive
Country of Residence	Ireland
Correspondence Address	16 Castleknock Green Castleknock Dublin 15 Irish

Director Name	Michiel Steel
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 March 2005(23 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2008)
Role	Director Of Companies
Correspondence Address	Lozenhoekstraat 12 B 3140 Keerbergen Belgium

Director Name	John Schwallie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2005(23 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2007)
Role	Chief Finance Officer
Correspondence Address	118 Stetson Avenue Kentfield California 94904 United States

Director Name	Mr Robert Edward Bingham
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(24 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Eagle Wharf 138 Grosvenor Road London SW1V 3JS

Secretary Name	Andrew Christopher Haire
Nationality	British
Status	Resigned
Appointed	13 September 2006(24 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 July 2007)
Role	Solicitor
Correspondence Address	Nile House Nile Street Brighton East Sussex BN1 1HW

Director Name	Margot Lebenberg
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2007(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2008)
Role	Executive
Correspondence Address	2315 Broadway New York 10024 United States

Secretary Name	Sylvie Tordjman-Kulczak
Nationality	French
Status	Resigned
Appointed	27 July 2007(25 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 October 2007)
Role	Accountant
Correspondence Address	47 Islingword Street Brighton BN2 9US

Secretary Name	Narishta Rajaratnam
Nationality	British
Status	Resigned
Appointed	10 October 2007(25 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 December 2007)
Role	Accountant
Correspondence Address	14 Queen Elizabeth Drive London N14 6RD

Secretary Name	Elizabeth McOwat
Nationality	British
Status	Resigned
Appointed	06 December 2007(25 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 December 2009)
Role	Company Director
Correspondence Address	Nile House Nile Street Brighton BN1 1HW

Director Name	Sabine Steinbrecher
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 December 2007(25 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 September 2008)
Role	Company Director
Correspondence Address	56 The Esplanade Ste 211 Toronto Ontario M5e1a7 Canada

Location

Registered Address	C12 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Financials

Year	2008
Turnover	£9,918,000
Gross Profit	£4,226,000
Net Worth	-£13,613,000
Cash	£524,000
Current Liabilities	£15,685,000

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

23 April 2020	Final Gazette dissolved following liquidation (1 page)
23 January 2020	Notice of final account prior to dissolution (1 page)
7 July 2010	Order of court to wind up (1 page)
7 July 2010	Appointment of a liquidator (1 page)
7 July 2010	Appointment of a liquidator (1 page)
7 July 2010	Order of court to wind up (1 page)
13 May 2010	Notice of completion of voluntary arrangement (6 pages)
13 May 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 6 April 2010 (2 pages)
13 May 2010	Notice of completion of voluntary arrangement (6 pages)
13 May 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 6 April 2010 (1 page)
13 May 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 6 April 2010 (1 page)
13 May 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 6 April 2010 (2 pages)
13 May 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 6 April 2010 (1 page)
13 May 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 6 April 2010 (2 pages)
1 February 2010	Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 1 February 2010 (1 page)
30 January 2010	Termination of appointment of Elizabeth Mcowat as a secretary (1 page)
30 January 2010	Termination of appointment of Elizabeth Mcowat as a secretary (1 page)
10 August 2009	88(2) Ad 04/08/09 5065856000 @: £0.0000001 (2 pages)
10 August 2009	88(2) Ad 04/08/09 5065856000 @: Â£0.0000001 (2 pages)
8 July 2009	88(2) Form 06/07/09 774000000 @ Â£0.0000001 (2 pages)
8 July 2009	Form 88(2) dated 29/06/09 2,532,928,000 shares allotted at Â£0.0000001 (2 pages)
8 July 2009	88(2) Form 06/07/09 774000000 @ £0.0000001 (2 pages)
8 July 2009	Form 88(2) dated 29/06/09 2,532,928,000 shares allotted at £0.0000001 (2 pages)
17 June 2009	Ad 03/06/09\gbp si [email protected]=1005\gbp ic 8410372.276/8411377.276\ (2 pages)
17 June 2009	Ad 03/06/09\gbp si [email protected]=1005\gbp ic 8410372.276/8411377.276\ (2 pages)
16 June 2009	Ad 12/06/09\gbp si [email protected]=789.733\gbp ic 8409582.543/8410372.276\ (2 pages)
16 June 2009	Ad 12/06/09\gbp si [email protected]=789.733\gbp ic 8408792.81/8409582.543\ (2 pages)
16 June 2009	Ad 12/06/09\gbp si [email protected]=789.733\gbp ic 8409582.543/8410372.276\ (2 pages)
16 June 2009	Ad 12/06/09\gbp si [email protected]=789.733\gbp ic 8408792.81/8409582.543\ (2 pages)
5 June 2009	Ad 29/05/09\gbp si [email protected]=937.5\gbp ic 8407855.31/8408792.81\ (2 pages)
5 June 2009	Ad 29/05/09\gbp si [email protected]=937.5\gbp ic 8407855.31/8408792.81\ (2 pages)
5 June 2009	Ad 29/05/09\gbp si [email protected]=937.5\gbp ic 8406917.81/8407855.31\ (2 pages)
5 June 2009	Ad 29/05/09\gbp si [email protected]=937.5\gbp ic 8406917.81/8407855.31\ (2 pages)
2 June 2009	882 showing 958000000 @ Â£0.0000001=Â£95.80 (2 pages)
2 June 2009	88(2) Allot date 190509. 913000000 @ Â£0.0000001 (2 pages)
2 June 2009	882 showing 958000000 @ £0.0000001=£95.80 (2 pages)
2 June 2009	88(2) Allot date 190509. 913000000 @ £0.0000001 (2 pages)
26 May 2009	Ad 19/05/09\gbp si [email protected]=1250\gbp ic 8405480.71/8406730.71\ (2 pages)
26 May 2009	Ad 19/05/09\gbp si [email protected]=1250\gbp ic 8405480.71/8406730.71\ (2 pages)
20 May 2009	88(2) 21/04/09 719000000 @ £0.0000001 (2 pages)
20 May 2009	88(2) 12/05/09 719424000 @ Â£0.0000001 (2 pages)
20 May 2009	88(2) Dated 12/05/09 719424000 @ Â£0.0000001 (2 pages)
20 May 2009	88(2) 12/05/09 719424000 @ £0.0000001 (2 pages)
20 May 2009	88(2) Dated 12/05/09 719424000 @ £0.0000001 (2 pages)
20 May 2009	88(2) 21/04/09 719000000 @ Â£0.0000001 (2 pages)
19 May 2009	Form 88(2) dated 13/05/09 allotting 870,000,000 at £0.0000001 (2 pages)
19 May 2009	Form 88(2) dated 13/05/09 allotting 870,000,000 at Â£0.0000001 (2 pages)
12 May 2009	06/05/09 - ordinary shares 825,500,000 @ Â£0.0000001 (2 pages)
12 May 2009	06/05/09 - ordinary shares 825,500,000 @ £0.0000001 (2 pages)
8 May 2009	Ad 28/04/09\gbp si [email protected]=754.5\gbp ic 8404514.8654/8405269.3654\ (2 pages)
8 May 2009	Ad 28/04/09\gbp si [email protected]=754.5\gbp ic 8404514.8654/8405269.3654\ (2 pages)
7 May 2009	Ad 30/04/09\gbp si [email protected]=791.5\gbp ic 8404435.7154/8405227.2154\ (3 pages)
7 May 2009	Ad 30/04/09\gbp si [email protected]=1079.137\gbp ic 8404327.8017/8405406.9387\ (2 pages)
7 May 2009	Ad 30/04/09\gbp si [email protected]=1079.137\gbp ic 8404219.888/8405299.025\ (2 pages)
7 May 2009	Ad 30/04/09\gbp si [email protected]=1079.137\gbp ic 8404327.8017/8405406.9387\ (2 pages)
7 May 2009	Ad 30/04/09\gbp si [email protected]=791.5\gbp ic 8404435.7154/8405227.2154\ (3 pages)
7 May 2009	Ad 30/04/09\gbp si [email protected]=1079.137\gbp ic 8404219.888/8405299.025\ (2 pages)
5 May 2009	Group of companies' accounts made up to 30 June 2008 (65 pages)
5 May 2009	Group of companies' accounts made up to 30 June 2008 (65 pages)
30 April 2009	Ad 24/04/09\gbp si [email protected]=575.54\gbp ic 8403644.348/8404219.888\ (2 pages)
30 April 2009	Ad 24/04/09\gbp si [email protected]=575.54\gbp ic 8403644.348/8404219.888\ (2 pages)
30 April 2009	Ad 24/04/09\gbp si [email protected]=575.54\gbp ic 8403068.808/8403644.348\ (2 pages)
30 April 2009	Ad 24/04/09\gbp si [email protected]=575.54\gbp ic 8403068.808/8403644.348\ (2 pages)
23 April 2009	88(2) - allotting 685500000 shares at £0.0000001 = £68.55 cap increased to £8403068.808 (3 pages)
23 April 2009	88(2) - allotting 685500000 shares at Â£0.0000001 = Â£68.55 cap increased to Â£8403068.808 (3 pages)
21 April 2009	882R 653500000 @ £0.0000001 14/04/09 (2 pages)
21 April 2009	882R 653500000 @ Â£0.0000001 14/04/09 (2 pages)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2009	Nc inc already adjusted 07/04/09 (1 page)
20 April 2009	Nc inc already adjusted 07/04/09 (1 page)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2009	Form 882 575540000 x 0.0000001 amended manually (2 pages)
17 April 2009	Form 882 amended capital manually (2 pages)
17 April 2009	Form 882 amended capital manually (2 pages)
17 April 2009	Form 882 575540000 x 0.0000001 amended manually (2 pages)
16 April 2009	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
16 April 2009	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
14 April 2009	Form 88(2) increased manually as nominal value to small (2 pages)
14 April 2009	Form 88(2) increased manually as nominal value to small (2 pages)
9 April 2009	88(2) 921,986,000 at Â£0.0000001 (2 pages)
9 April 2009	88(2) 921,986,000 at Â£0.0000001 (2 pages)
9 April 2009	Form 88(2) 594000000 ord sh Â£0.0000001 each dated 02/04/09 (2 pages)
9 April 2009	88(2) 921,986,000 at £0.0000001 (2 pages)
9 April 2009	88(2) 921,986,000 at £0.0000001 (2 pages)
9 April 2009	Form 88(2) 594000000 ord sh £0.0000001 each dated 02/04/09 (2 pages)
4 April 2009	Ad 31/03/09\gbp si [email protected]=5660\gbp ic 8396853.71/8402513.71\ (2 pages)
4 April 2009	Ad 31/03/09\gbp si [email protected]=5660\gbp ic 8396853.71/8402513.71\ (2 pages)
27 March 2009	Ad 23/03/09\gbp si [email protected]=540\gbp ic 8396313.71/8396853.71\ (2 pages)
27 March 2009	Ad 23/03/09\gbp si [email protected]=540\gbp ic 8396313.71/8396853.71\ (2 pages)
26 March 2009	Ad 20/03/09\gbp si [email protected]=4516.13\gbp ic 8391797.58/8396313.71\ (3 pages)
26 March 2009	Ad 20/03/09\gbp si [email protected]=4516.13\gbp ic 8387281.45/8391797.58\ (3 pages)
26 March 2009	Ad 20/03/09\gbp si [email protected]=4516.13\gbp ic 8391797.58/8396313.71\ (3 pages)
26 March 2009	Ad 20/03/09\gbp si [email protected]=4516.13\gbp ic 8387281.45/8391797.58\ (3 pages)
23 March 2009	Ad 17/03/09\gbp si [email protected]=2673.8\gbp ic 8384607.65/8387281.45\ (2 pages)
23 March 2009	Ad 17/03/09\gbp si [email protected]=2673.8\gbp ic 8381933.85/8384607.65\ (2 pages)
23 March 2009	Ad 17/03/09\gbp si [email protected]=2673.8\gbp ic 8384607.65/8387281.45\ (2 pages)
23 March 2009	Ad 16/03/09\gbp si [email protected]=5145\gbp ic 8376788.85/8381933.85\ (2 pages)
23 March 2009	Ad 17/03/09\gbp si [email protected]=2673.8\gbp ic 8381933.85/8384607.65\ (2 pages)
23 March 2009	Ad 16/03/09\gbp si [email protected]=5145\gbp ic 8376788.85/8381933.85\ (2 pages)
5 March 2009	Ad 27/02/09\gbp si [email protected]=3154.57\gbp ic 8373634.28/8376788.85\ (2 pages)
5 March 2009	Ad 27/02/09\gbp si [email protected]=3154.57\gbp ic 8373634.28/8376788.85\ (2 pages)
5 March 2009	Ad 27/02/09\gbp si [email protected]=3154.57\gbp ic 8370479.71/8373634.28\ (2 pages)
5 March 2009	Ad 27/02/09\gbp si [email protected]=3154.57\gbp ic 8370479.71/8373634.28\ (2 pages)
5 March 2009	Ad 27/02/09\gbp si [email protected]=4905\gbp ic 8365574.71/8370479.71\ (2 pages)
5 March 2009	Ad 27/02/09\gbp si [email protected]=4905\gbp ic 8365574.71/8370479.71\ (2 pages)
25 February 2009	Ad 19/02/09\gbp si [email protected]=1268.12\gbp ic 8356102.31/8357370.43\ (2 pages)
25 February 2009	Ad 20/02/09\gbp si [email protected]=1130.58\gbp ic 8363313.55/8364444.13\ (2 pages)
25 February 2009	Ad 20/02/09\gbp si [email protected]=1130.58\gbp ic 8364444.13/8365574.71\ (2 pages)
25 February 2009	Ad 19/02/09\gbp si [email protected]=1268.12\gbp ic 8362045.43/8363313.55\ (2 pages)
25 February 2009	Ad 19/02/09\gbp si [email protected]=4675\gbp ic 8357370.43/8362045.43\ (2 pages)
25 February 2009	Ad 20/02/09\gbp si [email protected]=1130.58\gbp ic 8364444.13/8365574.71\ (2 pages)
25 February 2009	Ad 19/02/09\gbp si [email protected]=4675\gbp ic 8357370.43/8362045.43\ (2 pages)
25 February 2009	Ad 19/02/09\gbp si [email protected]=1268.12\gbp ic 8356102.31/8357370.43\ (2 pages)
25 February 2009	Ad 19/02/09\gbp si [email protected]=1268.12\gbp ic 8362045.43/8363313.55\ (2 pages)
25 February 2009	Ad 20/02/09\gbp si [email protected]=1130.58\gbp ic 8363313.55/8364444.13\ (2 pages)
18 February 2009	Ad 11/02/09\gbp si [email protected]=2380\gbp ic 8353722.31/8356102.31\ (2 pages)
18 February 2009	Ad 11/02/09\gbp si [email protected]=2380\gbp ic 8353722.31/8356102.31\ (2 pages)
16 February 2009	Ad 10/02/09\gbp si [email protected]=1836.83\gbp ic 8351885.48/8353722.31\ (2 pages)
16 February 2009	Ad 10/02/09\gbp si [email protected]=1836.83\gbp ic 8350048.65/8351885.48\ (2 pages)
16 February 2009	Ad 10/02/09\gbp si [email protected]=1836.83\gbp ic 8350048.65/8351885.48\ (2 pages)
16 February 2009	Ad 10/02/09\gbp si [email protected]=1836.83\gbp ic 8351885.48/8353722.31\ (2 pages)
11 February 2009	Ad 05/02/09\gbp si [email protected]=2265\gbp ic 8347783.65/8350048.65\ (2 pages)
11 February 2009	Ad 05/02/09\gbp si [email protected]=2265\gbp ic 8347783.65/8350048.65\ (2 pages)
10 February 2009	Ad 03/02/09\gbp si [email protected]=1363.7\gbp ic 8346419.95/8347783.65\ (2 pages)
10 February 2009	Ad 03/02/09\gbp si [email protected]=1363.7\gbp ic 8346419.95/8347783.65\ (2 pages)
10 February 2009	Ad 03/02/09\gbp si [email protected]=1363.7\gbp ic 8345056.25/8346419.95\ (2 pages)
10 February 2009	Ad 03/02/09\gbp si [email protected]=1363.7\gbp ic 8345056.25/8346419.95\ (2 pages)
15 January 2009	Ad 12/01/09\gbp si [email protected]=2160\gbp ic 8342896.25/8345056.25\ (2 pages)
15 January 2009	Ad 12/01/09\gbp si [email protected]=2160\gbp ic 8342896.25/8345056.25\ (2 pages)
5 January 2009	Ad 16/12/08\gbp si [email protected]=206\gbp ic 8342690.25/8342896.25\ (2 pages)
5 January 2009	Ad 16/12/08\gbp si [email protected]=206\gbp ic 8342690.25/8342896.25\ (2 pages)
23 December 2008	Director's change of particulars / brendan mcnutt / 06/12/2008 (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Return made up to 07/12/08; full list of members (8 pages)
23 December 2008	Return made up to 07/12/08; full list of members (8 pages)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Director's change of particulars / brendan mcnutt / 06/12/2008 (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Location of register of members (1 page)
17 December 2008	Ad 12/12/08\gbp si [email protected]=5628.52\gbp ic 8337061.73/8342690.25\ (2 pages)
17 December 2008	Ad 12/12/08\gbp si [email protected]=5628.52\gbp ic 8331433.21/8337061.73\ (2 pages)
17 December 2008	Ad 12/12/08\gbp si [email protected]=5628.52\gbp ic 8337061.73/8342690.25\ (2 pages)
17 December 2008	Ad 12/12/08\gbp si [email protected]=5628.52\gbp ic 8331433.21/8337061.73\ (2 pages)
15 December 2008	Ad 09/12/08\gbp si [email protected]=1965\gbp ic 8329468.21/8331433.21\ (2 pages)
15 December 2008	Ad 09/12/08\gbp si [email protected]=1965\gbp ic 8329468.21/8331433.21\ (2 pages)
5 December 2008	Ad 01/12/08\gbp si [email protected]=1313.32\gbp ic 8324966.57/8326279.89\ (2 pages)
5 December 2008	Ad 01/12/08\gbp si [email protected]=1313.32\gbp ic 8324966.57/8326279.89\ (2 pages)
5 December 2008	Ad 01/12/08\gbp si [email protected]=1313.32\gbp ic 8326279.89/8327593.21\ (2 pages)
5 December 2008	Ad 02/12/08\gbp si [email protected]=1875\gbp ic 8327593.21/8329468.21\ (2 pages)
5 December 2008	Ad 01/12/08\gbp si [email protected]=1313.32\gbp ic 8326279.89/8327593.21\ (2 pages)
5 December 2008	Ad 21/11/08\gbp si [email protected]=1838.24\gbp ic 8323128.33/8324966.57\ (2 pages)
5 December 2008	Ad 02/12/08\gbp si [email protected]=1875\gbp ic 8327593.21/8329468.21\ (2 pages)
5 December 2008	Ad 21/11/08\gbp si [email protected]=1838.24\gbp ic 8323128.33/8324966.57\ (2 pages)
3 December 2008	Ad 28/11/08\gbp si [email protected]=1785\gbp ic 8321343.33/8323128.33\ (3 pages)
3 December 2008	Ad 28/11/08\gbp si [email protected]=1785\gbp ic 8321343.33/8323128.33\ (3 pages)
27 November 2008	Ad 21/11/08\gbp si [email protected]=1838.24\gbp ic 8319505.09/8321343.33\ (2 pages)
27 November 2008	Ad 21/11/08\gbp si [email protected]=1838.24\gbp ic 8319505.09/8321343.33\ (2 pages)
25 November 2008	Ad 20/11/08\gbp si [email protected]=1700\gbp ic 8317805.09/8319505.09\ (2 pages)
25 November 2008	Ad 20/11/08\gbp si [email protected]=1700\gbp ic 8317805.09/8319505.09\ (2 pages)
19 November 2008	Ad 14/11/08\gbp si [email protected]=1620\gbp ic 8316185.09/8317805.09\ (2 pages)
19 November 2008	Ad 14/11/08\gbp si [email protected]=1620\gbp ic 8316185.09/8317805.09\ (2 pages)
14 November 2008	Ad 11/11/08\gbp si [email protected]=1545\gbp ic 8314640.09/8316185.09\ (2 pages)
14 November 2008	Ad 11/11/08\gbp si [email protected]=1545\gbp ic 8314640.09/8316185.09\ (2 pages)
13 November 2008	Ad 04/11/08\gbp si [email protected]=1326.42\gbp ic 8313313.67/8314640.09\ (2 pages)
13 November 2008	Ad 04/11/08\gbp si [email protected]=1326.42\gbp ic 8313313.67/8314640.09\ (2 pages)
7 November 2008	Ad 04/11/08\gbp si [email protected]=132642\gbp ic 8180671.67/8313313.67\ (2 pages)
7 November 2008	Ad 04/11/08\gbp si [email protected]=132642\gbp ic 8180671.67/8313313.67\ (2 pages)
5 November 2008	88(2) Number allotted 120,584,000 nom value 0.0000001 (2 pages)
5 November 2008	88(2) Number allotted 120,584,000 nominal value 0.0000001 (2 pages)
5 November 2008	88(2) Number allotted 120,584,000 nominal value 0.0000001 (2 pages)
5 November 2008	88(2) Number allotted 120,584,000 nom value 0.0000001 (2 pages)
4 November 2008	Ad 29/10/08\gbp si [email protected]=1475\gbp ic 8179172.67/8180647.67\ (2 pages)
4 November 2008	Ad 29/10/08\gbp si [email protected]=1475\gbp ic 8179172.67/8180647.67\ (2 pages)
30 October 2008	Ad 24/10/08\gbp si [email protected]=1405\gbp ic 8177767.67/8179172.67\ (2 pages)
30 October 2008	Ad 24/10/08\gbp si [email protected]=1405\gbp ic 8177767.67/8179172.67\ (2 pages)
28 October 2008	Ad 22/10/08\gbp si [email protected]=1340\gbp ic 8176427.67/8177767.67\ (2 pages)
28 October 2008	Ad 22/10/08\gbp si [email protected]=1340\gbp ic 8176427.67/8177767.67\ (2 pages)
23 October 2008	Ad 20/10/08\gbp si [email protected]=1275\gbp ic 8175152.67/8176427.67\ (2 pages)
23 October 2008	Ad 20/10/08\gbp si [email protected]=1275\gbp ic 8175152.67/8176427.67\ (2 pages)
21 October 2008	Ad 17/10/08\gbp si [email protected]=516.04\gbp ic 8169476.23/8169992.27\ (2 pages)
21 October 2008	Ad 17/10/08\gbp si [email protected]=5160.4\gbp ic 8169992.27/8175152.67\ (2 pages)
21 October 2008	Ad 17/10/08\gbp si [email protected]=5160.4\gbp ic 8169992.27/8175152.67\ (2 pages)
21 October 2008	Ad 17/10/08\gbp si [email protected]=516.04\gbp ic 8169476.23/8169992.27\ (2 pages)
20 October 2008	Ad 15/10/08\gbp si [email protected]=1220\gbp ic 8168256.23/8169476.23\ (2 pages)
20 October 2008	Ad 15/10/08\gbp si [email protected]=1220\gbp ic 8168256.23/8169476.23\ (2 pages)
10 October 2008	Ad 08/10/08\gbp si [email protected]=1160\gbp ic 8167096.23/8168256.23\ (2 pages)
10 October 2008	Ad 08/10/08\gbp si [email protected]=1160\gbp ic 8167096.23/8168256.23\ (2 pages)
8 October 2008	Ad 06/10/08\gbp si [email protected]=1105\gbp ic 8165991.23/8167096.23\ (2 pages)
8 October 2008	Ad 06/10/08\gbp si [email protected]=1105\gbp ic 8165991.23/8167096.23\ (2 pages)
3 October 2008	Ad 30/09/08\gbp si [email protected]=1055\gbp ic 8164936.23/8165991.23\ (2 pages)
3 October 2008	Ad 30/09/08\gbp si [email protected]=1055\gbp ic 8164936.23/8165991.23\ (2 pages)
30 September 2008	Ad 25/09/08\gbp si [email protected]=488.06\gbp ic 8163960.11/8164448.17\ (2 pages)
30 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
30 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
30 September 2008	Ad 25/09/08\gbp si [email protected]=488.06\gbp ic 8164448.17/8164936.23\ (2 pages)
30 September 2008	Ad 25/09/08\gbp si [email protected]=488.06\gbp ic 8164448.17/8164936.23\ (2 pages)
30 September 2008	Ad 25/09/08\gbp si [email protected]=488.06\gbp ic 8163960.11/8164448.17\ (2 pages)
25 September 2008	Ad 23/09/08\gbp si [email protected]=1005\gbp ic 8162955.11/8163960.11\ (2 pages)
25 September 2008	Appointment terminated director sabine steinbrecher (1 page)
25 September 2008	Appointment terminated director sabine steinbrecher (1 page)
25 September 2008	Appointment terminated director margot lebenberg (1 page)
25 September 2008	Appointment terminated director margot lebenberg (1 page)
25 September 2008	Ad 23/09/08\gbp si [email protected]=1005\gbp ic 8162955.11/8163960.11\ (2 pages)
23 September 2008	Ad 16/09/08\gbp si [email protected]=787.4\gbp ic 8161380.31/8162167.71\ (2 pages)
23 September 2008	Ad 16/09/08\gbp si [email protected]=787.4\gbp ic 8161380.31/8162167.71\ (2 pages)
23 September 2008	Ad 16/09/08\gbp si [email protected]=787.4\gbp ic 8162167.71/8162955.11\ (2 pages)
23 September 2008	Ad 16/09/08\gbp si [email protected]=787.4\gbp ic 8162167.71/8162955.11\ (2 pages)
19 September 2008	Ad 16/09/08\gbp si [email protected]=960\gbp ic 8160420.31/8161380.31\ (2 pages)
19 September 2008	Ad 16/09/08\gbp si [email protected]=960\gbp ic 8160420.31/8161380.31\ (2 pages)
15 September 2008	Ad 10/09/08\gbp si [email protected]=740\gbp ic 8159680.31/8160420.31\ (2 pages)
15 September 2008	Ad 10/09/08\gbp si [email protected]=740\gbp ic 8159680.31/8160420.31\ (2 pages)
10 September 2008	Ad 08/09/08\gbp si [email protected]=644.95\gbp ic 8159035.36/8159680.31\ (2 pages)
10 September 2008	Ad 08/09/08\gbp si [email protected]=644.95\gbp ic 8158390.41/8159035.36\ (2 pages)
10 September 2008	Ad 08/09/08\gbp si [email protected]=644.95\gbp ic 8159035.36/8159680.31\ (2 pages)
10 September 2008	Ad 08/09/08\gbp si [email protected]=644.95\gbp ic 8158390.41/8159035.36\ (2 pages)
5 September 2008	Ad 03/09/08\gbp si [email protected]=644950\gbp ic 6868490.41/7513440.41\ (2 pages)
5 September 2008	Ad 03/09/08\gbp si [email protected]=644950\gbp ic 6868490.41/7513440.41\ (2 pages)
5 September 2008	Ad 03/07/08\gbp si [email protected]=644950\gbp ic 7513440.41/8158390.41\ (2 pages)
5 September 2008	Ad 03/07/08\gbp si [email protected]=644950\gbp ic 7513440.41/8158390.41\ (2 pages)
4 September 2008	Ad 02/09/08\gbp si [email protected]=880\gbp ic 6867610.41/6868490.41\ (2 pages)
4 September 2008	Ad 02/09/08\gbp si [email protected]=880\gbp ic 6867610.41/6868490.41\ (2 pages)
22 August 2008	Ad 19/08/08\gbp si [email protected]=840\gbp ic 6866770.41/6867610.41\ (2 pages)
22 August 2008	Ad 19/08/08\gbp si [email protected]=840\gbp ic 6866770.41/6867610.41\ (2 pages)
20 August 2008	Ad 15/08/08\gbp si [email protected]=626.57\gbp ic 6865517.27/6866143.84\ (2 pages)
20 August 2008	Ad 15/08/08\gbp si [email protected]=626.57\gbp ic 6865517.27/6866143.84\ (2 pages)
20 August 2008	Ad 15/08/08\gbp si [email protected]=626.57\gbp ic 6866143.84/6866770.41\ (2 pages)
20 August 2008	Ad 15/08/08\gbp si [email protected]=626.57\gbp ic 6866143.84/6866770.41\ (2 pages)
18 August 2008	Ad 14/08/08\gbp si [email protected]=635.96\gbp ic 6863445.35/6864081.31\ (2 pages)
18 August 2008	Ad 14/08/08\gbp si [email protected]=635.96\gbp ic 6863445.35/6864081.31\ (2 pages)
18 August 2008	Ad 14/08/08\gbp si [email protected]=635.96\gbp ic 6864081.31/6864717.27\ (2 pages)
18 August 2008	Ad 13/08/08\gbp si [email protected]=800\gbp ic 6864717.27/6865517.27\ (2 pages)
18 August 2008	Ad 13/08/08\gbp si [email protected]=800\gbp ic 6864717.27/6865517.27\ (2 pages)
18 August 2008	Ad 14/08/08\gbp si [email protected]=635.96\gbp ic 6864081.31/6864717.27\ (2 pages)
15 August 2008	Ad 12/08/08\gbp si [email protected]=6375.3\gbp ic 6857070.05/6863445.35\ (2 pages)
15 August 2008	Ad 12/08/08\gbp si [email protected]=637.53\gbp ic 6856432.52/6857070.05\ (2 pages)
15 August 2008	Ad 12/08/08\gbp si [email protected]=637.53\gbp ic 6856432.52/6857070.05\ (2 pages)
15 August 2008	Ad 12/08/08\gbp si [email protected]=6375.3\gbp ic 6857070.05/6863445.35\ (2 pages)
12 August 2008	Ad 07/08/08\gbp si [email protected]=563.91\gbp ic 6854609.7/6855173.61\ (2 pages)
12 August 2008	Ad 07/08/08\gbp si [email protected]=563.91\gbp ic 6855173.61/6855737.52\ (2 pages)
12 August 2008	Ad 07/08/08\gbp si [email protected]=563.91\gbp ic 6855173.61/6855737.52\ (2 pages)
12 August 2008	Ad 04/08/08\gbp si [email protected]=695\gbp ic 6855737.52/6856432.52\ (2 pages)
12 August 2008	Ad 07/08/08\gbp si [email protected]=563.91\gbp ic 6854609.7/6855173.61\ (2 pages)
12 August 2008	Ad 04/08/08\gbp si [email protected]=695\gbp ic 6855737.52/6856432.52\ (2 pages)
7 August 2008	Ad 06/08/08\gbp si [email protected]=635.96\gbp ic 6853973.74/6854609.7\ (2 pages)
7 August 2008	Ad 05/08/08\gbp si [email protected]=626.57\gbp ic 6851951.21/6852577.78\ (2 pages)
7 August 2008	Director's change of particulars / brendan mcnutt / 16/07/2008 (1 page)
7 August 2008	Ad 04/08/08\gbp si [email protected]=13900\gbp ic 6837424.64/6851324.64\ (2 pages)
7 August 2008	Ad 05/08/08\gbp si [email protected]=626.57\gbp ic 6851324.64/6851951.21\ (2 pages)
7 August 2008	Ad 05/08/08\gbp si [email protected]=626.57\gbp ic 6851324.64/6851951.21\ (2 pages)
7 August 2008	Ad 05/08/08\gbp si [email protected]=626.57\gbp ic 6851951.21/6852577.78\ (2 pages)
7 August 2008	Director's change of particulars / brendan mcnutt / 16/07/2008 (1 page)
7 August 2008	Ad 06/08/08\gbp si [email protected]=635.96\gbp ic 6853337.78/6853973.74\ (2 pages)
7 August 2008	Ad 04/08/08\gbp si [email protected]=13900\gbp ic 6837424.64/6851324.64\ (2 pages)
7 August 2008	Ad 05/08/08\gbp si [email protected]=760\gbp ic 6852577.78/6853337.78\ (2 pages)
7 August 2008	Ad 05/08/08\gbp si [email protected]=760\gbp ic 6852577.78/6853337.78\ (2 pages)
7 August 2008	Ad 06/08/08\gbp si [email protected]=635.96\gbp ic 6853973.74/6854609.7\ (2 pages)
7 August 2008	Ad 06/08/08\gbp si [email protected]=635.96\gbp ic 6853337.78/6853973.74\ (2 pages)
6 August 2008	Ad 31/07/08\gbp si [email protected]=660\gbp ic 6836764.64/6837424.64\ (2 pages)
6 August 2008	Ad 01/08/08\gbp si [email protected]=924.19\gbp ic 6834916.26/6835840.45\ (2 pages)
6 August 2008	Ad 01/08/08\gbp si [email protected]=924.19\gbp ic 6835840.45/6836764.64\ (2 pages)
6 August 2008	Ad 01/08/08\gbp si [email protected]=924.19\gbp ic 6835840.45/6836764.64\ (2 pages)
6 August 2008	Ad 31/07/08\gbp si [email protected]=660\gbp ic 6836764.64/6837424.64\ (2 pages)
6 August 2008	Ad 01/08/08\gbp si [email protected]=924.19\gbp ic 6834916.26/6835840.45\ (2 pages)
4 August 2008	Group of companies' accounts made up to 30 June 2007 (90 pages)
4 August 2008	Group of companies' accounts made up to 30 June 2007 (90 pages)
29 July 2008	Ad 21/07/08\gbp si [email protected]=236.25\gbp ic 6834680.01/6834916.26\ (2 pages)
29 July 2008	Ad 24/07/08\gbp si [email protected]=630\gbp ic 6834050.01/6834680.01\ (2 pages)
29 July 2008	Ad 24/07/08\gbp si [email protected]=630\gbp ic 6834050.01/6834680.01\ (2 pages)
29 July 2008	Ad 21/07/08\gbp si [email protected]=236.25\gbp ic 6834680.01/6834916.26\ (2 pages)
28 July 2008	Memorandum and Articles of Association (64 pages)
28 July 2008	Memorandum and Articles of Association (64 pages)
24 July 2008	Ad 21/07/08\gbp si [email protected]=236.25\gbp ic 6833813.76/6834050.01\ (2 pages)
24 July 2008	Ad 21/07/08\gbp si [email protected]=236.25\gbp ic 6833813.76/6834050.01\ (2 pages)
23 July 2008	Ad 17/07/08\gbp si [email protected]=12000\gbp ic 6821813.76/6833813.76\ (2 pages)
23 July 2008	Ad 17/07/08\gbp si [email protected]=12000\gbp ic 6821813.76/6833813.76\ (2 pages)
15 July 2008	Ad 11/07/08\gbp si [email protected]=366.51\gbp ic 6820602.19/6820968.7\ (2 pages)
15 July 2008	Ad 11/07/08\gbp si [email protected]=270.06\gbp ic 6820968.7/6821238.76\ (2 pages)
15 July 2008	Ad 10/07/08\gbp si [email protected]=575\gbp ic 6821238.76/6821813.76\ (2 pages)
15 July 2008	Ad 11/07/08\gbp si [email protected]=270.06\gbp ic 6820968.7/6821238.76\ (2 pages)
15 July 2008	Ad 11/07/08\gbp si [email protected]=366.51\gbp ic 6820602.19/6820968.7\ (2 pages)
15 July 2008	Ad 10/07/08\gbp si [email protected]=575\gbp ic 6821238.76/6821813.76\ (2 pages)
10 July 2008	S-div (2 pages)
10 July 2008	Resolutions RES13 ‐ Sub division + may reduce share capital 02/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
10 July 2008	S-div (2 pages)
10 July 2008	Resolutions RES13 ‐ Sub division + may reduce share capital 02/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
9 July 2008	Ad 07/07/08\gbp si [email protected]=46.89\gbp ic 6820555.3/6820602.19\ (2 pages)
9 July 2008	Ad 07/07/08\gbp si [email protected]=46.89\gbp ic 6820555.3/6820602.19\ (2 pages)
2 July 2008	Ad 27/06/08\gbp si [email protected]=5450\gbp ic 6815105.3/6820555.3\ (2 pages)
2 July 2008	Ad 27/06/08\gbp si [email protected]=5450\gbp ic 6815105.3/6820555.3\ (2 pages)
25 June 2008	Ad 19/06/08\gbp si [email protected]=5200\gbp ic 6809905.3/6815105.3\ (2 pages)
25 June 2008	Ad 19/06/08\gbp si [email protected]=5200\gbp ic 6809905.3/6815105.3\ (2 pages)
20 June 2008	Ad 18/06/08\gbp si [email protected]=250\gbp ic 6809655.3/6809905.3\ (2 pages)
20 June 2008	Ad 18/06/08\gbp si [email protected]=250\gbp ic 6809655.3/6809905.3\ (2 pages)
16 June 2008	Ad 11/06/08\gbp si [email protected]=4950\gbp ic 6804705.3/6809655.3\ (2 pages)
16 June 2008	Ad 11/06/08\gbp si [email protected]=4950\gbp ic 6804705.3/6809655.3\ (2 pages)
10 June 2008	Ad 05/06/08\gbp si [email protected]=600\gbp ic 6804105.3/6804705.3\ (2 pages)
10 June 2008	Ad 05/06/08\gbp si [email protected]=600\gbp ic 6804105.3/6804705.3\ (2 pages)
6 June 2008	Ad 15/05/08\gbp si [email protected]=4750\gbp ic 6796340.3/6801090.3\ (2 pages)
6 June 2008	Ad 27/05/08\gbp si [email protected]=500\gbp ic 6803605.3/6804105.3\ (2 pages)
6 June 2008	Ad 20/05/08\gbp si [email protected]=1352.5\gbp ic 6802252.8/6803605.3\ (2 pages)
6 June 2008	Ad 14/05/08\gbp si [email protected]=1162.5\gbp ic 6801090.3/6802252.8\ (2 pages)
6 June 2008	Ad 27/05/08\gbp si [email protected]=500\gbp ic 6803605.3/6804105.3\ (2 pages)
6 June 2008	Ad 15/05/08\gbp si [email protected]=4750\gbp ic 6796340.3/6801090.3\ (2 pages)
6 June 2008	Ad 20/05/08\gbp si [email protected]=1352.5\gbp ic 6802252.8/6803605.3\ (2 pages)
6 June 2008	Ad 14/05/08\gbp si [email protected]=1162.5\gbp ic 6801090.3/6802252.8\ (2 pages)
22 May 2008	Nc inc already adjusted 13/03/07 (2 pages)
22 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2008	Nc inc already adjusted 17/03/05 (2 pages)
22 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2008	Nc inc already adjusted 08/06/06 (2 pages)
22 May 2008	Nc inc already adjusted 17/03/05 (2 pages)
22 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2008	Nc inc already adjusted 29/02/08 (2 pages)
22 May 2008	S-div (1 page)
22 May 2008	S-div (1 page)
22 May 2008	Nc inc already adjusted 13/03/07 (2 pages)
22 May 2008	Nc inc already adjusted 08/06/06 (2 pages)
22 May 2008	Nc inc already adjusted 29/02/08 (2 pages)
13 May 2008	Ad 07/05/08\gbp si [email protected]=4526\gbp ic 6791814.3/6796340.3\ (2 pages)
13 May 2008	Ad 07/05/08\gbp si [email protected]=4526\gbp ic 6791814.3/6796340.3\ (2 pages)
16 April 2008	Ad 10/04/08\gbp si [email protected]=4314.4\gbp ic 6787499.9/6791814.3\ (2 pages)
16 April 2008	Ad 10/04/08\gbp si [email protected]=4314.4\gbp ic 6787499.9/6791814.3\ (2 pages)
7 April 2008	Ad 01/04/08\gbp si [email protected]=3920.5\gbp ic 6783579.4/6787499.9\ (2 pages)
7 April 2008	Ad 01/04/08\gbp si [email protected]=3920.5\gbp ic 6783579.4/6787499.9\ (2 pages)
20 March 2008	Ad 12/03/08\gbp si [email protected]=736.2\gbp ic 6782107/6782843.2\ (2 pages)
20 March 2008	Ad 12/03/08\gbp si [email protected]=736.2\gbp ic 6782843.2/6783579.4\ (2 pages)
20 March 2008	Ad 12/03/08\gbp si [email protected]=736.2\gbp ic 6782107/6782843.2\ (2 pages)
20 March 2008	Ad 12/03/08\gbp si [email protected]=736.2\gbp ic 6782843.2/6783579.4\ (2 pages)
5 March 2008	Appointment terminated director michiel steel (1 page)
5 March 2008	Appointment terminated director michiel steel (1 page)
26 February 2008	Ad 08/01/08\gbp si [email protected]=7100\gbp ic 6775007/6782107\ (2 pages)
26 February 2008	Ad 08/01/08\gbp si [email protected]=7100\gbp ic 6775007/6782107\ (2 pages)
30 January 2008	Ad 23/01/08--------- Â£ si [email protected]=805 Â£ ic 6773397/6774202 (2 pages)
30 January 2008	Ad 23/01/08--------- Â£ si [email protected]=805 Â£ ic 6774202/6775007 (2 pages)
30 January 2008	Ad 25/01/08--------- £ si [email protected]= 3786 £ ic 6764015/6767801 (2 pages)
30 January 2008	Ad 25/01/08--------- £ si [email protected]= 3786 £ ic 6767801/6771587 (2 pages)
30 January 2008	Ad 23/01/08--------- £ si [email protected]=805 £ ic 6774202/6775007 (2 pages)
30 January 2008	Ad 25/01/08--------- Â£ si [email protected]= 3786 Â£ ic 6767801/6771587 (2 pages)
30 January 2008	Ad 23/01/08--------- £ si [email protected]=805 £ ic 6773397/6774202 (2 pages)
30 January 2008	Ad 25/01/08--------- Â£ si [email protected]= 1810 Â£ ic 6771587/6773397 (2 pages)
30 January 2008	Ad 25/01/08--------- £ si [email protected]= 1810 £ ic 6771587/6773397 (2 pages)
30 January 2008	Ad 25/01/08--------- Â£ si [email protected]= 3786 Â£ ic 6764015/6767801 (2 pages)
24 January 2008	Return made up to 07/12/07; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 January 2008	Return made up to 07/12/07; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
17 January 2008	Ad 14/01/08--------- Â£ si [email protected]=512 Â£ ic 6762991/6763503 (2 pages)
17 January 2008	Ad 14/01/08--------- £ si [email protected]=512 £ ic 6762991/6763503 (2 pages)
17 January 2008	Ad 14/01/08--------- £ si [email protected]=512 £ ic 6763503/6764015 (2 pages)
17 January 2008	Ad 14/01/08--------- Â£ si [email protected]=512 Â£ ic 6763503/6764015 (2 pages)
11 January 2008	Ad 08/01/08--------- Â£ si [email protected]=451 Â£ ic 6762089/6762540 (2 pages)
11 January 2008	Ad 08/01/08--------- Â£ si [email protected]=451 Â£ ic 6762540/6762991 (2 pages)
11 January 2008	Ad 02/01/08--------- £ si [email protected]=585 £ ic 6760919/6761504 (2 pages)
11 January 2008	Ad 08/01/08--------- £ si [email protected]=451 £ ic 6762540/6762991 (2 pages)
11 January 2008	Ad 02/01/08--------- Â£ si [email protected]=585 Â£ ic 6761504/6762089 (2 pages)
11 January 2008	Ad 08/01/08--------- £ si [email protected]=451 £ ic 6762089/6762540 (2 pages)
11 January 2008	Ad 02/01/08--------- Â£ si [email protected]=585 Â£ ic 6760919/6761504 (2 pages)
11 January 2008	Ad 02/01/08--------- £ si [email protected]=585 £ ic 6761504/6762089 (2 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
31 December 2007	Ad 24/12/07--------- Â£ si [email protected]=26790 Â£ ic 6207339/6234129 (2 pages)
31 December 2007	Ad 24/12/07--------- £ si [email protected]=26790 £ ic 6207339/6234129 (2 pages)
31 December 2007	Ad 24/12/07--------- Â£ si [email protected]=425000 Â£ ic 6335919/6760919 (2 pages)
31 December 2007	Ad 24/12/07--------- Â£ si [email protected]=75000 Â£ ic 6260919/6335919 (2 pages)
31 December 2007	Ad 24/12/07--------- Â£ si [email protected]=26790 Â£ ic 6234129/6260919 (2 pages)
31 December 2007	Ad 24/12/07--------- £ si [email protected]=75000 £ ic 6260919/6335919 (2 pages)
31 December 2007	Ad 24/12/07--------- £ si [email protected]=26790 £ ic 6234129/6260919 (2 pages)
31 December 2007	Ad 24/12/07--------- £ si [email protected]=425000 £ ic 6335919/6760919 (2 pages)
29 December 2007	Ad 17/12/07--------- Â£ si [email protected]=28030 Â£ ic 6151279/6179309 (2 pages)
29 December 2007	Ad 17/12/07--------- £ si [email protected]=28030 £ ic 6179309/6207339 (2 pages)
29 December 2007	Ad 17/12/07--------- Â£ si [email protected]=28030 Â£ ic 6179309/6207339 (2 pages)
29 December 2007	Ad 17/12/07--------- £ si [email protected]=28030 £ ic 6151279/6179309 (2 pages)
19 December 2007	Ad 13/12/07--------- £ si [email protected]=38620 £ ic 6112659/6151279 (2 pages)
19 December 2007	Ad 13/12/07--------- £ si [email protected]=38620 £ ic 6074039/6112659 (2 pages)
19 December 2007	Ad 13/12/07--------- Â£ si [email protected]=38620 Â£ ic 6112659/6151279 (2 pages)
19 December 2007	Ad 13/12/07--------- Â£ si [email protected]=38620 Â£ ic 6074039/6112659 (2 pages)
14 December 2007	Ad 10/12/07--------- £ si [email protected]=269520 £ ic 5614879/5884399 (2 pages)
14 December 2007	Ad 10/12/07--------- £ si [email protected]=94820 £ ic 5979219/6074039 (2 pages)
14 December 2007	Ad 10/12/07--------- Â£ si [email protected]=94820 Â£ ic 5979219/6074039 (2 pages)
14 December 2007	Ad 10/12/07--------- Â£ si [email protected]=94820 Â£ ic 5884399/5979219 (2 pages)
14 December 2007	Ad 10/12/07--------- Â£ si [email protected]=269520 Â£ ic 5614879/5884399 (2 pages)
14 December 2007	Ad 10/12/07--------- £ si [email protected]=94820 £ ic 5884399/5979219 (2 pages)
6 December 2007	New secretary appointed (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	Secretary resigned (1 page)
1 December 2007	Ad 28/11/07--------- Â£ si [email protected]=12373 Â£ ic 5602506/5614879 (2 pages)
1 December 2007	Ad 28/11/07--------- Â£ si [email protected]=12373 Â£ ic 5590133/5602506 (3 pages)
1 December 2007	Ad 28/11/07--------- £ si [email protected]=12373 £ ic 5602506/5614879 (2 pages)
1 December 2007	Ad 28/11/07--------- £ si [email protected]=12373 £ ic 5590133/5602506 (3 pages)
28 November 2007	Ad 26/11/07--------- Â£ si [email protected]=37634 Â£ ic 5514865/5552499 (3 pages)
28 November 2007	Ad 26/11/07--------- £ si [email protected]=37634 £ ic 5514865/5552499 (3 pages)
28 November 2007	Ad 26/11/07--------- Â£ si [email protected]=37634 Â£ ic 5552499/5590133 (2 pages)
28 November 2007	Ad 26/11/07--------- £ si [email protected]=37634 £ ic 5552499/5590133 (2 pages)
20 November 2007	Ad 15/11/07--------- Â£ si [email protected]=22522 Â£ ic 5469821/5492343 (2 pages)
20 November 2007	Ad 15/11/07--------- £ si [email protected]=22522 £ ic 5492343/5514865 (2 pages)
20 November 2007	Ad 15/11/07--------- £ si [email protected]=22522 £ ic 5469821/5492343 (2 pages)
20 November 2007	Ad 15/11/07--------- Â£ si [email protected]=22522 Â£ ic 5492343/5514865 (2 pages)
16 November 2007	Ad 14/11/07--------- £ si [email protected]=31531 £ ic 5438290/5469821 (2 pages)
16 November 2007	Ad 14/11/07--------- Â£ si [email protected]=31531 Â£ ic 5406759/5438290 (2 pages)
16 November 2007	Ad 14/11/07--------- £ si [email protected]=31531 £ ic 5406759/5438290 (2 pages)
16 November 2007	Ad 14/11/07--------- Â£ si [email protected]=31531 Â£ ic 5438290/5469821 (2 pages)
12 November 2007	Ad 30/10/07--------- £ si [email protected]=200000 £ ic 5206759/5406759 (2 pages)
12 November 2007	Ad 30/10/07--------- Â£ si [email protected]=200000 Â£ ic 5206759/5406759 (2 pages)
6 November 2007	Ad 30/10/07--------- Â£ si [email protected]=231615 Â£ ic 4975144/5206759 (2 pages)
6 November 2007	Ad 30/10/07--------- £ si [email protected]=231615 £ ic 4975144/5206759 (2 pages)
5 November 2007	Ad 29/10/07--------- Â£ si [email protected]=21428 Â£ ic 4932288/4953716 (2 pages)
5 November 2007	Ad 29/10/07--------- £ si [email protected]=21428 £ ic 4932288/4953716 (2 pages)
5 November 2007	Ad 29/10/07--------- Â£ si [email protected]=21428 Â£ ic 4953716/4975144 (2 pages)
5 November 2007	Ad 29/10/07--------- £ si [email protected]=21428 £ ic 4953716/4975144 (2 pages)
4 November 2007	Ad 16/10/07--------- Â£ si [email protected]= 1750 Â£ ic 4930538/4932288 (2 pages)
4 November 2007	Ad 26/10/07--------- Â£ si [email protected]=21428 Â£ ic 4909110/4930538 (2 pages)
4 November 2007	Ad 26/10/07--------- £ si [email protected]=21428 £ ic 4909110/4930538 (2 pages)
4 November 2007	Ad 16/10/07--------- £ si [email protected]= 1750 £ ic 4930538/4932288 (2 pages)
4 November 2007	Ad 26/10/07--------- Â£ si [email protected]=21428 Â£ ic 4887682/4909110 (2 pages)
4 November 2007	Ad 26/10/07--------- £ si [email protected]=21428 £ ic 4887682/4909110 (2 pages)
30 October 2007	Ad 24/10/07--------- £ si [email protected]=20833 £ ic 4866849/4887682 (2 pages)
30 October 2007	Ad 24/10/07--------- £ si [email protected]=20833 £ ic 4846016/4866849 (2 pages)
30 October 2007	Ad 24/10/07--------- Â£ si [email protected]=20833 Â£ ic 4866849/4887682 (2 pages)
30 October 2007	Ad 24/10/07--------- Â£ si [email protected]=20833 Â£ ic 4846016/4866849 (2 pages)
25 October 2007	Ad 19/10/07--------- £ si [email protected]=34722 £ ic 4811294/4846016 (2 pages)
25 October 2007	Auditor's resignation (1 page)
25 October 2007	Auditor's resignation (1 page)
25 October 2007	Ad 19/10/07--------- Â£ si [email protected]=34722 Â£ ic 4776572/4811294 (2 pages)
25 October 2007	Ad 19/10/07--------- Â£ si [email protected]=34722 Â£ ic 4811294/4846016 (2 pages)
25 October 2007	Ad 19/10/07--------- £ si [email protected]=34722 £ ic 4776572/4811294 (2 pages)
22 October 2007	Ad 10/10/07--------- Â£ si [email protected]= 1750 Â£ ic 4774822/4776572 (2 pages)
22 October 2007	Ad 10/10/07--------- £ si [email protected]= 1750 £ ic 4774822/4776572 (2 pages)
19 October 2007	Ad 16/10/07--------- £ si [email protected]= 1750 £ ic 4598072/4599822 (2 pages)
19 October 2007	Ad 10/10/07--------- Â£ si [email protected]=175000 Â£ ic 4599822/4774822 (2 pages)
19 October 2007	Ad 16/10/07--------- Â£ si [email protected]= 1750 Â£ ic 4598072/4599822 (2 pages)
19 October 2007	Ad 10/10/07--------- £ si [email protected]=175000 £ ic 4599822/4774822 (2 pages)
10 October 2007	New secretary appointed (1 page)
10 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
2 October 2007	Ad 24/09/07--------- £ si [email protected]=555 £ ic 4597517/4598072 (2 pages)
2 October 2007	Ad 24/09/07--------- Â£ si [email protected]=555 Â£ ic 4597517/4598072 (2 pages)
30 September 2007	Ad 24/09/07--------- Â£ si [email protected]=555 Â£ ic 4596962/4597517 (2 pages)
30 September 2007	Ad 24/09/07--------- £ si [email protected]=555 £ ic 4596962/4597517 (2 pages)
19 September 2007	Ad 14/09/07--------- £ si [email protected]=175000 £ ic 4421962/4596962 (2 pages)
19 September 2007	Ad 14/09/07--------- Â£ si [email protected]=175000 Â£ ic 4421962/4596962 (2 pages)
17 September 2007	Ad 10/09/07--------- Â£ si [email protected]=88235 Â£ ic 4245492/4333727 (2 pages)
17 September 2007	Ad 10/09/07--------- £ si [email protected]=88235 £ ic 4333727/4421962 (2 pages)
17 September 2007	Ad 10/09/07--------- £ si [email protected]=88235 £ ic 4245492/4333727 (2 pages)
17 September 2007	Ad 10/09/07--------- Â£ si [email protected]=88235 Â£ ic 4333727/4421962 (2 pages)
3 September 2007	Ad 23/08/07--------- £ si [email protected]=409 £ ic 4245083/4245492 (2 pages)
3 September 2007	Ad 23/08/07--------- Â£ si [email protected]=409 Â£ ic 4245083/4245492 (2 pages)
15 August 2007	Ad 06/08/07--------- £ si [email protected]= 1750 £ ic 4243333/4245083 (2 pages)
15 August 2007	Ad 06/08/07--------- Â£ si [email protected]= 1750 Â£ ic 4243333/4245083 (2 pages)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 August 2007	Memorandum and Articles of Association (65 pages)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 August 2007	Memorandum and Articles of Association (65 pages)
30 July 2007	Ad 16/07/07--------- £ si [email protected]= 117462 £ ic 4125871/4243333 (2 pages)
30 July 2007	Ad 13/07/07--------- £ si [email protected]= 63380 £ ic 4062491/4125871 (2 pages)
30 July 2007	Ad 13/07/07--------- Â£ si [email protected]= 63380 Â£ ic 4062491/4125871 (2 pages)
30 July 2007	Ad 16/07/07--------- Â£ si [email protected]= 117462 Â£ ic 4125871/4243333 (2 pages)
27 July 2007	New secretary appointed (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (1 page)
24 July 2007	Ad 10/07/07--------- £ si [email protected]= 247990 £ ic 3814501/4062491 (2 pages)
24 July 2007	Ad 10/07/07--------- Â£ si [email protected]= 247990 Â£ ic 3814501/4062491 (2 pages)
20 July 2007	Ad 10/07/07--------- £ si [email protected]=69375 £ ic 3745126/3814501 (2 pages)
20 July 2007	Ad 10/07/07--------- Â£ si [email protected]=69375 Â£ ic 3745126/3814501 (2 pages)
25 June 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
25 June 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
19 June 2007	Particulars of mortgage/charge (5 pages)
19 June 2007	Particulars of mortgage/charge (5 pages)
18 June 2007	Group of companies' accounts made up to 30 April 2006 (55 pages)
18 June 2007	Group of companies' accounts made up to 30 April 2006 (55 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
18 May 2007	Ad 02/05/07--------- £ si [email protected]= 132067 £ ic 3518166/3650233 (2 pages)
18 May 2007	Ad 02/05/07--------- £ si [email protected]=17928 £ ic 3500238/3518166 (2 pages)
18 May 2007	Ad 02/05/07--------- Â£ si [email protected]=15088 Â£ ic 3485150/3500238 (2 pages)
18 May 2007	Ad 02/05/07--------- Â£ si [email protected]= 132067 Â£ ic 3518166/3650233 (2 pages)
18 May 2007	Ad 07/03/07--------- Â£ si [email protected]=83250 Â£ ic 3661876/3745126 (2 pages)
18 May 2007	Ad 02/05/07--------- £ si [email protected]=15088 £ ic 3485150/3500238 (2 pages)
18 May 2007	Ad 02/05/07--------- Â£ si [email protected]=17928 Â£ ic 3500238/3518166 (2 pages)
18 May 2007	Ad 07/03/07--------- £ si [email protected]=83250 £ ic 3661876/3745126 (2 pages)
18 May 2007	Ad 30/04/07--------- Â£ si [email protected]=11643 Â£ ic 3650233/3661876 (2 pages)
18 May 2007	Ad 30/04/07--------- £ si [email protected]=11643 £ ic 3650233/3661876 (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
3 May 2007	Return made up to 07/12/06; full list of members (15 pages)
3 May 2007	Return made up to 07/12/06; full list of members (15 pages)
16 April 2007	Memorandum and Articles of Association (63 pages)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 April 2007	Minutes of meeting (10 pages)
16 April 2007	Minutes of meeting (10 pages)
16 April 2007	Memorandum and Articles of Association (63 pages)
14 March 2007	Ad 26/02/07--------- Â£ si [email protected]= 111000 Â£ ic 3374150/3485150 (2 pages)
14 March 2007	Ad 26/02/07--------- £ si [email protected]= 111000 £ ic 3374150/3485150 (2 pages)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
26 February 2007	Ad 14/02/07--------- Â£ si [email protected]= 122100 Â£ ic 2958213/3080313 (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Ad 30/01/07--------- Â£ si [email protected]= 115403 Â£ ic 3258747/3374150 (2 pages)
26 February 2007	Ad 30/01/07--------- £ si [email protected]= 115403 £ ic 3258747/3374150 (2 pages)
26 February 2007	Ad 05/02/07--------- Â£ si [email protected]=23034 Â£ ic 3080313/3103347 (2 pages)
26 February 2007	Ad 30/01/07--------- Â£ si [email protected]= 155400 Â£ ic 3103347/3258747 (2 pages)
26 February 2007	Ad 14/02/07--------- £ si [email protected]= 122100 £ ic 2958213/3080313 (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Ad 05/02/07--------- £ si [email protected]=23034 £ ic 3080313/3103347 (2 pages)
26 February 2007	Ad 30/01/07--------- £ si [email protected]= 155400 £ ic 3103347/3258747 (2 pages)
5 February 2007	Ad 06/11/06--------- Â£ si [email protected]= 177600 Â£ ic 2780613/2958213 (2 pages)
5 February 2007	Ad 06/11/06--------- £ si [email protected]= 177600 £ ic 2780613/2958213 (2 pages)
24 January 2007	Ad 11/01/07--------- Â£ si [email protected]= 222000 Â£ ic 2412685/2634685 (2 pages)
24 January 2007	Ad 11/01/07--------- £ si [email protected]= 222000 £ ic 2412685/2634685 (2 pages)
24 January 2007	Ad 17/01/07--------- £ si [email protected]= 127389 £ ic 2653224/2780613 (2 pages)
24 January 2007	Ad 12/01/07--------- £ si [email protected]=18539 £ ic 2634685/2653224 (2 pages)
24 January 2007	Ad 17/01/07--------- Â£ si [email protected]= 127389 Â£ ic 2653224/2780613 (2 pages)
24 January 2007	Ad 12/01/07--------- Â£ si [email protected]=18539 Â£ ic 2634685/2653224 (2 pages)
10 January 2007	Particulars of mortgage/charge (9 pages)
10 January 2007	Particulars of mortgage/charge (9 pages)
4 January 2007	Ad 19/12/06--------- £ si [email protected]= 111000 £ ic 2301685/2412685 (2 pages)
4 January 2007	Ad 19/12/06--------- Â£ si [email protected]= 111000 Â£ ic 2301685/2412685 (2 pages)
23 November 2006	Ad 17/10/06--------- Â£ si [email protected]= 18473 Â£ ic 2283212/2301685 (2 pages)
23 November 2006	Ad 17/10/06--------- £ si [email protected]= 18473 £ ic 2283212/2301685 (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
15 November 2006	Ad 10/10/06--------- £ si [email protected]=25517 £ ic 2035695/2061212 (2 pages)
15 November 2006	Ad 24/10/06--------- £ si [email protected]= 222000 £ ic 2061212/2283212 (2 pages)
15 November 2006	Ad 24/10/06--------- Â£ si [email protected]= 222000 Â£ ic 2061212/2283212 (2 pages)
15 November 2006	Ad 10/10/06--------- Â£ si [email protected]=25517 Â£ ic 2035695/2061212 (2 pages)
14 November 2006	Memorandum and Articles of Association (64 pages)
14 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2006	Memorandum and Articles of Association (64 pages)
14 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2006	Ad 17/10/06--------- £ si [email protected]=18456 £ ic 2017239/2035695 (2 pages)
9 November 2006	Ad 17/10/06--------- Â£ si [email protected]=18456 Â£ ic 2017239/2035695 (2 pages)
31 October 2006	Memorandum and Articles of Association (64 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 October 2006	Memorandum and Articles of Association (64 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 October 2006	Ad 16/10/06--------- Â£ si [email protected]=10051 Â£ ic 2007188/2017239 (2 pages)
27 October 2006	Ad 16/10/06--------- £ si [email protected]=10051 £ ic 2007188/2017239 (2 pages)
17 October 2006	Ad 02/10/06--------- Â£ si [email protected]= 115624 Â£ ic 1854039/1969663 (2 pages)
17 October 2006	Ad 02/10/06--------- £ si [email protected]= 115624 £ ic 1854039/1969663 (2 pages)
17 October 2006	Ad 20/09/06--------- £ si [email protected]=25056 £ ic 1817883/1842939 (2 pages)
17 October 2006	Ad 20/09/06--------- Â£ si [email protected]=25056 Â£ ic 1817883/1842939 (2 pages)
17 October 2006	Ad 20/09/06--------- Â£ si [email protected]=4937 Â£ ic 1812946/1817883 (2 pages)
17 October 2006	Ad 02/08/06--------- £ si [email protected]=1831 £ ic 1811115/1812946 (2 pages)
17 October 2006	Ad 28/09/06--------- Â£ si [email protected]=11100 Â£ ic 1842939/1854039 (2 pages)
17 October 2006	Ad 02/10/06--------- Â£ si [email protected]=37525 Â£ ic 1969663/2007188 (2 pages)
17 October 2006	Ad 02/10/06--------- £ si [email protected]=37525 £ ic 1969663/2007188 (2 pages)
17 October 2006	Ad 28/09/06--------- £ si [email protected]=11100 £ ic 1842939/1854039 (2 pages)
17 October 2006	Ad 20/09/06--------- £ si [email protected]=4937 £ ic 1812946/1817883 (2 pages)
17 October 2006	Ad 02/08/06--------- Â£ si [email protected]=1831 Â£ ic 1811115/1812946 (2 pages)
21 September 2006	Ad 06/09/06--------- £ si [email protected]=16753 £ ic 1785242/1801995 (2 pages)
21 September 2006	Ad 06/09/06--------- Â£ si [email protected]=1940 Â£ ic 1801995/1803935 (2 pages)
21 September 2006	Ad 06/09/06--------- £ si [email protected]=7180 £ ic 1803935/1811115 (2 pages)
21 September 2006	Ad 06/09/06--------- Â£ si [email protected]=7180 Â£ ic 1803935/1811115 (2 pages)
21 September 2006	Ad 06/09/06--------- Â£ si [email protected]=16753 Â£ ic 1785242/1801995 (2 pages)
21 September 2006	Ad 06/09/06--------- £ si [email protected]=1940 £ ic 1801995/1803935 (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (1 page)
13 September 2006	New secretary appointed (1 page)
21 July 2006	Ad 26/05/06--------- £ si [email protected] (2 pages)
21 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2006	Nc inc already adjusted 08/06/06 (1 page)
21 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2006	Ad 26/05/06--------- Â£ si [email protected] (2 pages)
21 July 2006	Nc inc already adjusted 08/06/06 (1 page)
13 July 2006	Ad 06/07/06--------- £ si [email protected]=187152 £ ic 1944786/2131938 (2 pages)
13 July 2006	Ad 06/07/06--------- Â£ si [email protected]=187152 Â£ ic 1944786/2131938 (2 pages)
26 June 2006	Ad 20/06/06--------- £ si [email protected]=143012 £ ic 1801774/1944786 (2 pages)
26 June 2006	Ad 20/06/06--------- Â£ si [email protected]=143012 Â£ ic 1801774/1944786 (2 pages)
21 June 2006	Ad 02/06/06--------- £ si [email protected]=16532 £ ic 1785242/1801774 (2 pages)
21 June 2006	Ad 02/06/06--------- Â£ si [email protected]=16532 Â£ ic 1785242/1801774 (2 pages)
15 May 2006	Ad 04/05/06--------- £ si [email protected]=2775 £ ic 2640646/2643421 (2 pages)
15 May 2006	Ad 04/05/06--------- Â£ si [email protected]=121941 Â£ ic 2643421/2765362 (2 pages)
15 May 2006	Ad 04/05/06--------- £ si [email protected]=121941 £ ic 2643421/2765362 (2 pages)
15 May 2006	Ad 04/05/06--------- Â£ si [email protected]=2775 Â£ ic 2640646/2643421 (2 pages)
12 May 2006	Particulars of mortgage/charge (7 pages)
12 May 2006	Particulars of mortgage/charge (7 pages)
12 May 2006	Particulars of mortgage/charge (7 pages)
12 May 2006	Particulars of mortgage/charge (7 pages)
12 May 2006	Particulars of mortgage/charge (7 pages)
12 May 2006	Particulars of mortgage/charge (7 pages)
9 May 2006	Ad 21/04/06--------- Â£ si [email protected]=8699 Â£ ic 2397123/2405822 (2 pages)
9 May 2006	Ad 28/04/06--------- Â£ si [email protected]=27750 Â£ ic 2600072/2627822 (2 pages)
9 May 2006	Ad 28/04/06--------- £ si [email protected]= 194250 £ ic 2405822/2600072 (2 pages)
9 May 2006	Ad 02/05/06--------- £ si [email protected]=12824 £ ic 2627822/2640646 (2 pages)
9 May 2006	Ad 28/04/06--------- Â£ si [email protected]= 194250 Â£ ic 2405822/2600072 (2 pages)
9 May 2006	Ad 21/04/06--------- £ si [email protected]=8699 £ ic 2397123/2405822 (2 pages)
9 May 2006	Ad 02/05/06--------- Â£ si [email protected]=12824 Â£ ic 2627822/2640646 (2 pages)
9 May 2006	Ad 28/04/06--------- £ si [email protected]=27750 £ ic 2600072/2627822 (2 pages)
5 May 2006	Ad 25/04/06--------- £ si [email protected]=19867 £ ic 2317973/2337840 (2 pages)
5 May 2006	Ad 25/04/06--------- £ si [email protected]=6265 £ ic 2390858/2397123 (2 pages)
5 May 2006	Ad 25/04/06--------- Â£ si [email protected]=19867 Â£ ic 2317973/2337840 (2 pages)
5 May 2006	Ad 25/04/06--------- Â£ si [email protected]=6265 Â£ ic 2390858/2397123 (2 pages)
5 May 2006	Ad 25/04/06--------- Â£ si [email protected]=53018 Â£ ic 2337840/2390858 (2 pages)
5 May 2006	Ad 25/04/06--------- £ si [email protected]=53018 £ ic 2337840/2390858 (2 pages)
26 April 2006	Ad 18/04/06--------- £ si [email protected]=28316 £ ic 2289657/2317973 (2 pages)
26 April 2006	Ad 18/04/06--------- Â£ si [email protected]=28316 Â£ ic 2289657/2317973 (2 pages)
13 April 2006	Ad 04/04/06--------- £ si [email protected]=929 £ ic 2288728/2289657 (2 pages)
13 April 2006	Group of companies' accounts made up to 30 April 2005 (48 pages)
13 April 2006	Group of companies' accounts made up to 30 April 2005 (48 pages)
13 April 2006	Ad 04/04/06--------- Â£ si [email protected]=929 Â£ ic 2288728/2289657 (2 pages)
12 April 2006	Ad 04/04/06--------- £ si [email protected]=18226 £ ic 2270502/2288728 (2 pages)
12 April 2006	Ad 04/04/06--------- Â£ si [email protected]=18226 Â£ ic 2270502/2288728 (2 pages)
23 January 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 January 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
10 January 2006	Ad 04/01/06--------- Â£ si [email protected]= 11745 Â£ ic 2242068/2253813 (2 pages)
10 January 2006	Ad 04/01/06--------- £ si [email protected]= 11745 £ ic 2242068/2253813 (2 pages)
5 January 2006	Ad 19/12/05--------- Â£ si [email protected]=2081 Â£ ic 2239987/2242068 (2 pages)
5 January 2006	Ad 19/12/05--------- £ si [email protected]=2081 £ ic 2239987/2242068 (2 pages)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
14 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2005	Ad 02/12/05--------- Â£ si [email protected]=951254 Â£ ic 1288733/2239987 (2 pages)
13 December 2005	Ad 02/12/05--------- £ si [email protected]=951254 £ ic 1288733/2239987 (2 pages)
14 November 2005	Ad 02/11/05--------- Â£ si [email protected]= 7785 Â£ ic 1280948/1288733 (2 pages)
14 November 2005	Ad 02/11/05--------- £ si [email protected]= 7785 £ ic 1280948/1288733 (2 pages)
24 October 2005	Ad 28/09/05--------- £ si [email protected]=82618 £ ic 1198330/1280948 (2 pages)
24 October 2005	Ad 28/09/05--------- Â£ si [email protected]=82618 Â£ ic 1198330/1280948 (2 pages)
29 September 2005	Ad 06/09/05--------- Â£ si [email protected]=166 Â£ ic 1197776/1197942 (2 pages)
29 September 2005	Ad 06/09/05--------- £ si [email protected]=166 £ ic 1197776/1197942 (2 pages)
29 September 2005	Ad 06/09/05--------- £ si [email protected]=388 £ ic 1197942/1198330 (2 pages)
29 September 2005	Ad 06/09/05--------- Â£ si [email protected]=388 Â£ ic 1197942/1198330 (2 pages)
22 September 2005	Ad 10/07/05--------- Â£ si [email protected]=1021 Â£ ic 1196755/1197776 (2 pages)
22 September 2005	Ad 10/07/05--------- £ si [email protected]=1021 £ ic 1196755/1197776 (2 pages)
13 September 2005	Ad 09/08/05--------- £ si [email protected]=2775 £ ic 1193980/1196755 (2 pages)
13 September 2005	Ad 09/08/05--------- Â£ si [email protected]=2775 Â£ ic 1193980/1196755 (2 pages)
13 September 2005	Ad 14/08/05--------- £ si [email protected]=313 £ ic 1193667/1193980 (2 pages)
13 September 2005	Ad 14/08/05--------- Â£ si [email protected]=313 Â£ ic 1193667/1193980 (2 pages)
15 August 2005	Ad 05/07/05--------- Â£ si [email protected]=234 Â£ ic 1193433/1193667 (2 pages)
15 August 2005	Ad 05/07/05--------- £ si [email protected]=234 £ ic 1193433/1193667 (2 pages)
22 July 2005	Ad 04/07/05--------- Â£ si [email protected]=1402 Â£ ic 1192031/1193433 (2 pages)
22 July 2005	Ad 04/07/05--------- £ si [email protected]=1402 £ ic 1192031/1193433 (2 pages)
7 June 2005	Ad 27/04/05--------- Â£ si [email protected]=81608 Â£ ic 1110423/1192031 (2 pages)
7 June 2005	Ad 27/04/05--------- £ si [email protected]=81608 £ ic 1110423/1192031 (2 pages)
4 May 2005	Ad 18/04/05--------- Â£ si [email protected]=1125 Â£ ic 1109298/1110423 (2 pages)
4 May 2005	Ad 18/04/05--------- £ si [email protected]=1125 £ ic 1109298/1110423 (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
27 April 2005	Memorandum and Articles of Association (65 pages)
27 April 2005	Nc inc already adjusted 17/03/05 (1 page)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2005	Nc inc already adjusted 17/03/05 (1 page)
27 April 2005	Memorandum and Articles of Association (65 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (3 pages)
9 April 2005	New director appointed (3 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
29 March 2005	Ad 28/02/05--------- Â£ si [email protected]=10289 Â£ ic 1099009/1109298 (2 pages)
29 March 2005	Ad 28/02/05--------- £ si [email protected]=10289 £ ic 1099009/1109298 (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
18 March 2005	Ad 10/03/05--------- £ si [email protected] £ ic 1099009/1099009 (2 pages)
18 March 2005	Ad 10/03/05--------- £ si [email protected]=774 £ ic 1098235/1099009 (2 pages)
18 March 2005	Ad 10/03/05--------- Â£ si [email protected] Â£ ic 1099009/1099009 (2 pages)
18 March 2005	Ad 10/03/05--------- Â£ si [email protected]=774 Â£ ic 1098235/1099009 (2 pages)
15 February 2005	Ad 26/01/05--------- Â£ si [email protected]=5584 Â£ ic 1092651/1098235 (2 pages)
15 February 2005	Ad 26/01/05--------- £ si [email protected]=5584 £ ic 1092651/1098235 (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
17 January 2005	Return made up to 07/12/04; full list of members (12 pages)
17 January 2005	Return made up to 07/12/04; full list of members (12 pages)
12 January 2005	Ad 20/12/04--------- Â£ si [email protected]=1110 Â£ ic 1091541/1092651 (2 pages)
12 January 2005	Ad 20/12/04--------- £ si [email protected]=1110 £ ic 1091541/1092651 (2 pages)
29 December 2004	Ad 20/12/04--------- £ si [email protected]=1110 £ ic 1090431/1091541 (2 pages)
29 December 2004	Ad 20/12/04--------- Â£ si [email protected]=1110 Â£ ic 1090431/1091541 (2 pages)
6 December 2004	Group of companies' accounts made up to 30 April 2004 (42 pages)
6 December 2004	Group of companies' accounts made up to 30 April 2004 (42 pages)
18 November 2004	Ad 29/10/04--------- Â£ si [email protected]=9379 Â£ ic 1081052/1090431 (2 pages)
18 November 2004	Ad 29/10/04--------- £ si [email protected]=9379 £ ic 1081052/1090431 (2 pages)
8 November 2004	Ad 28/10/04--------- £ si [email protected]=3302 £ ic 1076640/1079942 (2 pages)
8 November 2004	Ad 28/10/04--------- Â£ si [email protected]=1110 Â£ ic 1079942/1081052 (2 pages)
8 November 2004	Ad 28/10/04--------- £ si [email protected]=1110 £ ic 1079942/1081052 (2 pages)
8 November 2004	Ad 28/10/04--------- Â£ si [email protected]=3302 Â£ ic 1076640/1079942 (2 pages)
22 October 2004	Ad 16/09/04--------- £ si [email protected]=6660 £ ic 1069980/1076640 (2 pages)
22 October 2004	Ad 16/09/04--------- Â£ si [email protected]=6660 Â£ ic 1069980/1076640 (2 pages)
16 September 2004	Director resigned (2 pages)
16 September 2004	Director resigned (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
4 May 2004	Ad 22/04/04--------- Â£ si [email protected]=3496 Â£ ic 1066484/1069980 (2 pages)
4 May 2004	Ad 22/04/04--------- £ si [email protected]=3496 £ ic 1066484/1069980 (2 pages)
22 April 2004	Ad 13/04/04--------- £ si [email protected]=326 £ ic 1066158/1066484 (2 pages)
22 April 2004	Ad 13/04/04--------- Â£ si [email protected]=326 Â£ ic 1066158/1066484 (2 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2004	Memorandum and Articles of Association (70 pages)
5 April 2004	Memorandum and Articles of Association (70 pages)
29 March 2004	Ad 18/03/04--------- Â£ si [email protected]=444 Â£ ic 1065714/1066158 (2 pages)
29 March 2004	Ad 18/03/04--------- £ si [email protected]=444 £ ic 1065714/1066158 (2 pages)
15 March 2004	Ad 18/02/04--------- £ si [email protected]=1376 £ ic 1063783/1065159 (2 pages)
15 March 2004	Ad 18/02/04--------- Â£ si [email protected]=1376 Â£ ic 1063783/1065159 (2 pages)
15 March 2004	Ad 18/02/04--------- Â£ si [email protected]=555 Â£ ic 1065159/1065714 (2 pages)
15 March 2004	Ad 18/02/04--------- £ si [email protected]=555 £ ic 1065159/1065714 (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
6 January 2004	Return made up to 07/12/03; full list of members (12 pages)
6 January 2004	Return made up to 07/12/03; full list of members (12 pages)
31 December 2003	Ad 11/12/03--------- £ si [email protected]=4489 £ ic 1059294/1063783 (2 pages)
31 December 2003	Ad 11/12/03--------- Â£ si [email protected]=4489 Â£ ic 1059294/1063783 (2 pages)
16 December 2003	Ad 19/11/03--------- £ si [email protected]=12147 £ ic 1047147/1059294 (2 pages)
16 December 2003	Ad 19/11/03--------- Â£ si [email protected]=12147 Â£ ic 1047147/1059294 (2 pages)
3 December 2003	Group of companies' accounts made up to 30 April 2003 (34 pages)
3 December 2003	Group of companies' accounts made up to 30 April 2003 (34 pages)
1 December 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
1 December 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
7 November 2003	Ad 29/08/03--------- £ si [email protected]=59138 £ ic 988009/1047147 (2 pages)
7 November 2003	Statement of affairs (18 pages)
7 November 2003	Ad 29/08/03--------- Â£ si [email protected]=59138 Â£ ic 988009/1047147 (2 pages)
7 November 2003	Statement of affairs (18 pages)
27 October 2003	Ad 25/07/03--------- Â£ si [email protected]=124875 Â£ ic 859249/984124 (2 pages)
27 October 2003	Ad 29/08/03--------- £ si [email protected]=3885 £ ic 984124/988009 (2 pages)
27 October 2003	Ad 25/07/03--------- £ si [email protected]=124875 £ ic 859249/984124 (2 pages)
27 October 2003	Ad 29/08/03--------- Â£ si [email protected]=3885 Â£ ic 984124/988009 (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
22 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
28 July 2003	Ad 26/06/03--------- £ si [email protected]=5550 £ ic 853699/859249 (2 pages)
28 July 2003	Ad 26/06/03--------- Â£ si [email protected]=5550 Â£ ic 853699/859249 (2 pages)
4 June 2003	Registered office changed on 04/06/03 from: media house arundel road walberton, arundel west sussex, BN18 0QP (1 page)
4 June 2003	Registered office changed on 04/06/03 from: media house arundel road walberton, arundel west sussex, BN18 0QP (1 page)
2 June 2003	Ad 30/04/03--------- Â£ si [email protected]= 301268 Â£ ic 552431/853699 (2 pages)
2 June 2003	Ad 30/04/03--------- £ si [email protected]= 301268 £ ic 552431/853699 (2 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
9 May 2003	Nc inc already adjusted 17/04/03 (1 page)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
9 May 2003	Nc inc already adjusted 17/04/03 (1 page)
21 March 2003	Ad 04/03/03--------- £ si [email protected]=32825 £ ic 519606/552431 (2 pages)
21 March 2003	Ad 04/03/03--------- Â£ si [email protected]=32825 Â£ ic 519606/552431 (2 pages)
13 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Return made up to 07/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (15 pages)
7 February 2003	Return made up to 07/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (15 pages)
6 February 2003	Group of companies' accounts made up to 30 April 2002 (33 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Group of companies' accounts made up to 30 April 2002 (33 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 September 2002	Ad 13/05/02--------- £ si [email protected]= 121252 £ ic 346142/467394 (2 pages)
17 September 2002	Ad 13/05/02--------- Â£ si [email protected]= 121252 Â£ ic 346142/467394 (2 pages)
17 September 2002	Ad 13/05/02--------- £ si [email protected]=10046 £ ic 509560/519606 (2 pages)
17 September 2002	Ad 13/05/02--------- £ si [email protected]=42166 £ ic 467394/509560 (2 pages)
17 September 2002	Ad 13/05/02--------- Â£ si [email protected]=42166 Â£ ic 467394/509560 (2 pages)
17 September 2002	Ad 13/05/02--------- Â£ si [email protected]=10046 Â£ ic 509560/519606 (2 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
22 May 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
24 April 2002	Memorandum and Articles of Association (73 pages)
24 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 April 2002	Nc inc already adjusted 17/04/02 (1 page)
24 April 2002	Memorandum and Articles of Association (73 pages)
24 April 2002	Nc inc already adjusted 17/04/02 (1 page)
24 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 April 2002	Ad 28/03/02--------- Â£ si [email protected]=16716 Â£ ic 329426/346142 (2 pages)
17 April 2002	Ad 28/03/02--------- £ si [email protected]=16716 £ ic 329426/346142 (2 pages)
15 April 2002	Return made up to 07/12/01; full list of members; amend (13 pages)
15 April 2002	Return made up to 07/12/01; full list of members; amend (13 pages)
23 January 2002	Return made up to 07/12/01; no change of members (8 pages)
23 January 2002	Return made up to 07/12/01; no change of members (8 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
10 December 2001	Auditor's resignation (1 page)
10 December 2001	Auditor's resignation (1 page)
28 November 2001	Group of companies' accounts made up to 30 April 2001 (27 pages)
28 November 2001	Group of companies' accounts made up to 30 April 2001 (27 pages)
10 November 2001	Particulars of mortgage/charge (7 pages)
10 November 2001	Particulars of mortgage/charge (7 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
14 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
25 September 2000	Ad 31/07/00--------- Â£ si [email protected]=22222 Â£ ic 304636/326858 (2 pages)
25 September 2000	Ad 31/07/00--------- £ si [email protected]=22222 £ ic 304636/326858 (2 pages)
11 September 2000	Full group accounts made up to 30 April 2000 (32 pages)
11 September 2000	Full group accounts made up to 30 April 2000 (32 pages)
3 September 2000	Return made up to 07/12/99; full list of members; amend (13 pages)
3 September 2000	Return made up to 07/12/99; full list of members; amend (13 pages)
23 August 2000	Delivery ext'd 3 mth 30/04/00 (2 pages)
23 August 2000	Delivery ext'd 3 mth 30/04/00 (2 pages)
2 August 2000	Ad 14/07/00--------- Â£ si [email protected]=111 Â£ ic 304525/304636 (2 pages)
2 August 2000	Ad 14/07/00--------- £ si [email protected]=111 £ ic 304525/304636 (2 pages)
27 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 July 2000	Nc inc already adjusted 13/01/00 (1 page)
27 July 2000	Nc inc already adjusted 13/01/00 (1 page)
27 July 2000	Nc inc already adjusted 13/01/00 (1 page)
27 July 2000	Memorandum and Articles of Association (71 pages)
27 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 July 2000	Nc inc already adjusted 13/01/00 (1 page)
27 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 July 2000	Memorandum and Articles of Association (71 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
29 March 2000	Ad 15/02/00--------- £ si [email protected] £ ic 304525/304525 (3 pages)
29 March 2000	Ad 15/02/00--------- Â£ si [email protected] Â£ ic 304525/304525 (3 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Ad 16/02/00--------- £ si [email protected]=18500 £ ic 286025/304525 (2 pages)
9 March 2000	Ad 16/02/00--------- Â£ si [email protected]=18500 Â£ ic 286025/304525 (2 pages)
18 February 2000	Ad 02/02/00--------- Â£ si [email protected]=7822 Â£ ic 278203/286025 (2 pages)
18 February 2000	Ad 02/02/00--------- £ si [email protected]=7822 £ ic 278203/286025 (2 pages)
15 February 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (13 pages)
15 February 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (13 pages)
30 December 1999	Ad 31/10/99--------- £ si [email protected]=35199 £ ic 242467/277666 (2 pages)
30 December 1999	Ad 31/10/99--------- Â£ si [email protected]=35199 Â£ ic 242467/277666 (2 pages)
16 November 1999	Full group accounts made up to 30 April 1999 (29 pages)
16 November 1999	Full group accounts made up to 30 April 1999 (29 pages)
31 August 1999	Ad 28/07/99--------- £ si [email protected]=12692 £ ic 224775/237467 (2 pages)
31 August 1999	Ad 28/04/99-29/04/99 Â£ si [email protected]=5000 Â£ ic 237467/242467 (2 pages)
31 August 1999	Ad 28/07/99--------- Â£ si [email protected]=12692 Â£ ic 224775/237467 (2 pages)
31 August 1999	Ad 28/04/99-29/04/99 £ si [email protected]=5000 £ ic 237467/242467 (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
29 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 January 1999	Return made up to 07/12/98; change of members (8 pages)
21 January 1999	Return made up to 07/12/98; change of members (8 pages)
5 October 1998	Full group accounts made up to 30 April 1998 (28 pages)
5 October 1998	Full group accounts made up to 30 April 1998 (28 pages)
8 September 1998	Ad 28/08/98--------- Â£ si [email protected]=20000 Â£ ic 189868/209868 (2 pages)
8 September 1998	Ad 28/08/98--------- £ si [email protected]=20000 £ ic 189868/209868 (2 pages)
20 August 1998	Ad 25/06/98--------- £ si [email protected]=10000 £ ic 179868/189868 (2 pages)
20 August 1998	Ad 25/06/98--------- Â£ si [email protected]=10000 Â£ ic 179868/189868 (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
22 June 1998	Return made up to 07/12/97; full list of members (8 pages)
22 June 1998	Return made up to 07/12/97; full list of members (8 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
1 December 1997	Full group accounts made up to 30 April 1997 (27 pages)
1 December 1997	Full group accounts made up to 30 April 1997 (27 pages)
31 October 1997	Ad 29/07/97--------- £ si [email protected]=35555 £ ic 159379/194934 (2 pages)
31 October 1997	Ad 29/07/97--------- Â£ si [email protected]=35555 Â£ ic 159379/194934 (2 pages)
20 July 1997	Ad 16/01/97-29/04/97 £ si [email protected]=72930 £ ic 86449/159379 (2 pages)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Ad 16/01/97-29/04/97 Â£ si [email protected]=72930 Â£ ic 86449/159379 (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
21 January 1997	Particulars of mortgage/charge (6 pages)
21 January 1997	Particulars of mortgage/charge (6 pages)
19 December 1996	Return made up to 07/12/96; no change of members (8 pages)
19 December 1996	Return made up to 07/12/96; no change of members (8 pages)
19 November 1996	Full group accounts made up to 30 April 1996 (27 pages)
19 November 1996	Full group accounts made up to 30 April 1996 (27 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
1 February 1996	Ad 16/01/96--------- £ si [email protected]=10000 £ ic 75339/85339 (2 pages)
1 February 1996	Ad 16/01/96--------- Â£ si [email protected]=10000 Â£ ic 75339/85339 (2 pages)
28 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 January 1996	Memorandum and Articles of Association (71 pages)
28 January 1996	Memorandum and Articles of Association (71 pages)
10 January 1996	Return made up to 07/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 1996	Return made up to 07/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 1995	Commission payable relating to shares (2 pages)
13 December 1995	Commission payable relating to shares (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
27 November 1995	Full group accounts made up to 30 April 1995 (28 pages)
27 November 1995	Full group accounts made up to 30 April 1995 (28 pages)
9 November 1995	Delivery ext'd 3 mth 30/04/95 (2 pages)
9 November 1995	Delivery ext'd 3 mth 30/04/95 (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (370 pages)
19 August 1993	Â£ ic 64302/57239 30/06/93 Â£ sr [email protected]=7063 (1 page)
19 August 1993	Prospectus (109 pages)
19 August 1993	£ ic 64302/57239 30/06/93 £ sr [email protected]=7063 (1 page)
19 August 1993	Prospectus (109 pages)
16 July 1993	Div 12/07/93 (1 page)
16 July 1993	Memorandum and Articles of Association (71 pages)
16 July 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
16 July 1993	Memorandum and Articles of Association (71 pages)
16 July 1993	Div 12/07/93 (1 page)
16 July 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
17 June 1993	Memorandum and Articles of Association (71 pages)
17 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1993	Memorandum and Articles of Association (71 pages)
7 June 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
7 June 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
26 May 1993	Re-registration of Memorandum and Articles (76 pages)
26 May 1993	Declaration on reregistration from private to PLC (1 page)
26 May 1993	Re-registration of Memorandum and Articles (76 pages)
26 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (77 pages)
26 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (77 pages)
26 May 1993	Declaration on reregistration from private to PLC (1 page)
15 April 1993	Memorandum and Articles of Association (11 pages)
15 April 1993	Memorandum and Articles of Association (11 pages)
24 February 1982	Certificate of incorporation (1 page)
24 February 1982	Certificate of incorporation (1 page)
24 February 1982	Incorporation (12 pages)
24 February 1982	Incorporation (12 pages)

Futuremedia Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check