Shakespeare International Limited

Company Name	Shakespeare International Limited
Company Status	Active
Company Number	02461465
Category	Private Limited Company
Incorporation Date	19 January 1990(34 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Steven Henderson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr David James Styles
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(33 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Thomas Alan Conroy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	02 January 2024(33 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Japan
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Myron Philip Anthony
Date of Birth	December 1917 (Born 106 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	4900 South Eastern Avenue PO Box 22252 Los Angeles California 90040 Foreign

Director Name	Bernard I Forester
Date of Birth	March 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 29 April 2000)
Role	Chairman & Chief Executive
Correspondence Address	4900 South Eastern Avenue Los Angeles California 90040

Director Name	Hugh Vincent Hunter
Date of Birth	July 1918 (Born 105 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 07 May 1998)
Role	Accountant
Correspondence Address	4900 South Eastern Avenue PO Box 22252 Los Angeles California 90040 United States

Director Name	Susan E McConnell
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 03 November 2000)
Role	Corporate Secretary
Correspondence Address	4900 South Eastern Avenue Los Angeles California 90040

Secretary Name	Susan E McConnell
Nationality	American
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	4900 South Eastern Avenue Los Angeles California 90040

Director Name	Mr John B Simon
Date of Birth	September 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1995(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 May 1998)
Role	Executive
Correspondence Address	510 Doheny Road Beverly Hills Los Angeles California 90210

Director Name	John Rangel
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1998(8 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 October 2007)
Role	Senior Vice President
Correspondence Address	2051 Palomar Airport Rd Carlsbad Ca 92009

Director Name	Richard Rodstein
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1998(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 October 2002)
Role	President And CEO
Correspondence Address	18239 Sheffield Lane Northridge California 91326 United States

Secretary Name	Diana Crawford
Nationality	British
Status	Resigned
Appointed	01 December 2000(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	K2 Inc 2051 Palomar Airport Rd Carlsbad California Ca 92009

Director Name	Richard Heckmann
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2002(12 years, 8 months after company formation)
Appointment Duration	5 years (resigned 12 October 2007)
Role	Chief Executiive Officer
Correspondence Address	210 N El Cield Road Palm Springs California 92262 United States

Secretary Name	Monte Holt Baier
Nationality	American
Status	Resigned
Appointed	09 September 2005(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2007)
Role	Vp And General Counsel
Correspondence Address	5818 El Camino Real Carlsbad Claifornia 92008 United States

Director Name	Mr John Edward Capps
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2007(17 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 April 2016)
Role	General Counsel
Country of Residence	Florida United States Of America
Correspondence Address	1401 111 Se 8th Avenue Fort Lauderdale Florida Fl 33301

Director Name	Mr Richard Todd Sansone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2007(17 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 February 2018)
Role	Chief Accounting
Country of Residence	United States
Correspondence Address	4 Silver Brook Road Westport 06880 Connecticut United States

Secretary Name	Mr John Edward Capps
Nationality	American
Status	Resigned
Appointed	11 October 2007(17 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 April 2016)
Role	General Counsel
Country of Residence	Florida United States Of America
Correspondence Address	1401 111 Se 8th Avenue Fort Lauderdale Florida Fl 33301

Secretary Name	Mr Gary Walsh
Status	Resigned
Appointed	21 April 2016(26 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2017)
Role	Company Director
Correspondence Address	Enterprise Way Off Venture Road,Fleetwood Lancashire FY7 8RY

Director Name	Mr Raj Bhalchandra Dave
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2018(28 years, 1 month after company formation)
Appointment Duration	10 months (resigned 21 December 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	221 River Street Hoboken New Jersey 07030

Director Name	Mr Neil Robert Eibeler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2018(28 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 17 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Pure Fishing (Uk) Ltd. Willowburn Trading Esta Alnwick Northumberland NE66 2PF

Director Name	Mr Grant Ottignon-Harris
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(28 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pure Fishing (Uk) Ltd. Willowburn Trading Esta Alnwick Northumberland NE66 2PF

Director Name	Mr Kevin Michael Jayson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2018(28 years, 11 months after company formation)
Appointment Duration	5 years (resigned 02 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Gareth Moore
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2018(28 years, 11 months after company formation)
Appointment Duration	5 years (resigned 02 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Stephen George Garrett
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(29 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Pure Fishing (Uk) Ltd Willowburn Alnwick Northumberland NE66 2PF

Director Name	Mr Kjell Harry Clefjord
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 October 2019(29 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 January 2024)
Role	Managing Director Emea
Country of Residence	Sweden
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Contact

Website	jardenuk.co.uk

Location

Registered Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington
Address Matches	6 other UK companies use this postal address

Shareholders

1.6m at £1	Shakespeare Company Llc 100.00% Ordinary
3 at £1	Outdoor Sports Gear Inc 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,564,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

25 March 2003	Delivered on: 7 April 2003 Persons entitled: Bank One, N.A. Classification: Syndicated composite guarantee and debenture Secured details: All monies due or to become due from the UK borrowers and the UK obligated parties to the lenders, the agent and the security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 March 2003

Delivered on: 7 April 2003
Persons entitled: Bank One, N.A.

Classification: Syndicated composite guarantee and debenture
Secured details: All monies due or to become due from the UK borrowers and the UK obligated parties to the lenders, the agent and the security trustee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
15 January 2024	Termination of appointment of Kjell Harry Clefjord as a director on 2 January 2024 (1 page)
15 January 2024	Appointment of Mr David James Styles as a director on 2 January 2024 (2 pages)
15 January 2024	Appointment of Mr Thomas Alan Conroy as a director on 2 January 2024 (2 pages)
15 January 2024	Termination of appointment of Kevin Michael Jayson as a director on 2 January 2024 (1 page)
15 January 2024	Termination of appointment of Gareth Moore as a director on 2 January 2024 (1 page)
15 September 2023	Full accounts made up to 31 December 2022 (25 pages)
23 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
14 September 2022	Full accounts made up to 31 December 2021 (26 pages)
24 January 2022	Change of details for Pure Fishing Spirit Uk Limited as a person with significant control on 3 November 2021 (2 pages)
24 January 2022	Director's details changed for Mr Kjell Harry Clefjord on 3 November 2021 (2 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
3 November 2021	Registered office address changed from C/O Pure Fishing (Uk) Ltd. Willowburn Trading Estate Alnwick Northumberland NE66 2PF United Kingdom to 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY on 3 November 2021 (1 page)
3 September 2021	Full accounts made up to 31 December 2020 (29 pages)
15 June 2021	Termination of appointment of Stephen George Garrett as a director on 15 June 2021 (1 page)
15 June 2021	Appointment of Mr John Steven Henderson as a director on 15 June 2021 (2 pages)
24 March 2021	Full accounts made up to 31 December 2019 (22 pages)
25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 December 2018 (15 pages)
16 October 2019	Termination of appointment of Grant Ottignon-Harris as a director on 16 September 2019 (1 page)
16 October 2019	Appointment of Mr Stephen Garrett as a director on 15 October 2019 (2 pages)
16 October 2019	Appointment of Mr Kjell Harry Clefjord as a director on 15 October 2019 (2 pages)
8 August 2019	Register inspection address has been changed from Dla Piper Uk Llp 1 st Pauls Place Sheffield South Yorkshire S1 2JX to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
7 August 2019	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Pauls Place Sheffield South Yorkshire S1 2JX (1 page)
5 March 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
4 March 2019	Termination of appointment of Neil Robert Eibeler as a director on 17 January 2019 (1 page)
4 March 2019	Cessation of Newell Brands as a person with significant control on 20 December 2018 (1 page)
4 March 2019	Notification of Pure Fishing Spirit Uk Limited as a person with significant control on 20 December 2018 (2 pages)
8 January 2019	Appointment of Mr Gareth Moore as a director on 21 December 2018 (2 pages)
8 January 2019	Appointment of Mr Neil Eibeler as a director on 21 December 2018 (2 pages)
8 January 2019	Appointment of Mr Kevin Jayson as a director on 21 December 2018 (2 pages)
8 January 2019	Appointment of Mr Grant Ottignon-Harris as a director on 21 December 2018 (2 pages)
8 January 2019	Termination of appointment of Raj Bhalchandra Dave as a director on 21 December 2018 (1 page)
31 October 2018	Registered office address changed from Enterprise Way Off Venture Road,Fleetwood Lancashire FY7 8RY to C/O Pure Fishing (Uk) Ltd. Willowburn Trading Estate Alnwick Northumberland NE66 2PF on 31 October 2018 (1 page)
26 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 2 (8 pages)
1 October 2018	Full accounts made up to 31 December 2017 (14 pages)
28 September 2018	Solvency Statement dated 28/09/18 (1 page)
28 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 September 2018	Statement of capital on 28 September 2018 GBP 1 (6 pages)
28 September 2018	Statement by Directors (1 page)
23 February 2018	Appointment of Mr. Raj Bhalchandra Dave as a director on 21 February 2018 (2 pages)
22 February 2018	Termination of appointment of Richard Todd Sansone as a director on 21 February 2018 (1 page)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
19 January 2018	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Pauls Place Sheffield South Yorkshire S1 2JX (2 pages)
19 January 2018	Register inspection address has been changed to Dla Piper Uk Llp 1 st Pauls Place Sheffield South Yorkshire S1 2JX (2 pages)
24 October 2017	Termination of appointment of Gary Walsh as a secretary on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of Gary Walsh as a secretary on 24 October 2017 (1 page)
10 July 2017	Full accounts made up to 31 December 2016 (11 pages)
10 July 2017	Full accounts made up to 31 December 2016 (11 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
22 April 2016	Termination of appointment of John Edward Capps as a secretary on 15 April 2016 (1 page)
22 April 2016	Appointment of Mr Gary Walsh as a secretary on 21 April 2016 (2 pages)
22 April 2016	Termination of appointment of John Edward Capps as a director on 15 April 2016 (1 page)
22 April 2016	Termination of appointment of John Edward Capps as a director on 15 April 2016 (1 page)
22 April 2016	Appointment of Mr Gary Walsh as a secretary on 21 April 2016 (2 pages)
22 April 2016	Termination of appointment of John Edward Capps as a secretary on 15 April 2016 (1 page)
9 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,564,424 (5 pages)
9 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,564,424 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (9 pages)
9 October 2015	Full accounts made up to 31 December 2014 (9 pages)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,564,424 (5 pages)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,564,424 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (9 pages)
22 September 2014	Full accounts made up to 31 December 2013 (9 pages)
22 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,564,424 (5 pages)
22 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,564,424 (5 pages)
12 September 2013	Full accounts made up to 31 December 2012 (8 pages)
12 September 2013	Full accounts made up to 31 December 2012 (8 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (8 pages)
24 September 2012	Full accounts made up to 31 December 2011 (8 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 31 December 2010 (8 pages)
26 September 2011	Full accounts made up to 31 December 2010 (8 pages)
18 March 2011	Full accounts made up to 31 December 2009 (8 pages)
18 March 2011	Full accounts made up to 31 December 2009 (8 pages)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
14 December 2010	Auditor's resignation (1 page)
14 December 2010	Auditor's resignation (1 page)
11 February 2010	Full accounts made up to 31 December 2008 (9 pages)
11 February 2010	Full accounts made up to 31 December 2008 (9 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
13 February 2009	Return made up to 19/01/09; full list of members (3 pages)
13 February 2009	Return made up to 19/01/09; full list of members (3 pages)
8 December 2008	Return made up to 16/02/08; full list of members (9 pages)
8 December 2008	Return made up to 16/02/08; full list of members (9 pages)
18 November 2008	Full accounts made up to 31 December 2007 (9 pages)
18 November 2008	Full accounts made up to 31 December 2007 (9 pages)
21 November 2007	Full accounts made up to 31 December 2006 (9 pages)
21 November 2007	Full accounts made up to 31 December 2006 (9 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New secretary appointed;new director appointed (2 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New secretary appointed;new director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Director resigned (1 page)
18 July 2007	Full accounts made up to 31 December 2005 (8 pages)
18 July 2007	Full accounts made up to 31 December 2005 (8 pages)
26 January 2007	Return made up to 19/01/07; full list of members (7 pages)
26 January 2007	Return made up to 19/01/07; full list of members (7 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
26 January 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 January 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
23 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2005	Group of companies' accounts made up to 31 December 2003 (17 pages)
10 February 2005	Group of companies' accounts made up to 31 December 2003 (17 pages)
23 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2004	Group of companies' accounts made up to 31 December 2002 (17 pages)
27 January 2004	Group of companies' accounts made up to 31 December 2002 (17 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 May 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2003	Memorandum and Articles of Association (8 pages)
10 April 2003	Memorandum and Articles of Association (8 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2003	Particulars of mortgage/charge (9 pages)
7 April 2003	Particulars of mortgage/charge (9 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	New director appointed (2 pages)
21 July 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
21 July 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
31 January 2002	Return made up to 19/01/02; full list of members (6 pages)
31 January 2002	Return made up to 19/01/02; full list of members (6 pages)
12 December 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
12 December 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
30 May 2001	Return made up to 19/01/01; full list of members; amend (8 pages)
30 May 2001	Return made up to 19/01/01; full list of members; amend (8 pages)
29 March 2001	Full group accounts made up to 31 December 1999 (16 pages)
29 March 2001	Full group accounts made up to 31 December 1999 (16 pages)
2 March 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
28 January 2000	Return made up to 19/01/00; full list of members (7 pages)
28 January 2000	Return made up to 19/01/00; full list of members (7 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (17 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (17 pages)
16 February 1999	Return made up to 19/01/99; no change of members (4 pages)
16 February 1999	Return made up to 19/01/99; no change of members (4 pages)
27 November 1998	Full accounts made up to 31 December 1997 (16 pages)
27 November 1998	Full accounts made up to 31 December 1997 (16 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
17 February 1998	Return made up to 19/01/98; no change of members (4 pages)
17 February 1998	Return made up to 19/01/98; no change of members (4 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
11 June 1997	Return made up to 19/01/97; full list of members (6 pages)
11 June 1997	Return made up to 19/01/97; full list of members (6 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (19 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (19 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
20 August 1996	Return made up to 19/01/96; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/08/96 (4 pages)
20 August 1996	Return made up to 19/01/96; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/08/96 (4 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
20 April 1993	Ad 26/03/93--------- Â£ si 1564422@1=1564422 Â£ ic 2/1564424 (2 pages)
20 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 April 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
20 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 March 1990	Company name changed busysize LIMITED\certificate issued on 14/03/90 (2 pages)
13 March 1990	Company name changed busysize LIMITED\certificate issued on 14/03/90 (2 pages)
8 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1990	Memorandum and Articles of Association (22 pages)
8 February 1990	Memorandum and Articles of Association (22 pages)
5 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1990	Incorporation (9 pages)
19 January 1990	Incorporation (9 pages)