Sagesoft

Company Name	Sagesoft
Directors	Mark Parry and Alexander Hall
Company Status	Active
Company Number	02470736
Category	Private Unlimited Company
Incorporation Date	16 February 1990(34 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mrs Mohor Roy
Status	Current
Appointed	01 March 2019(29 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Secretariat The Sage Group Plc. Level 17, The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Mark Parry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(32 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Mr Alexander Hall
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(32 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sage, The Shard, Level 17 32 London Bridge Street London SE1 9SG

Director Name	Marie Denise Bridgens
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	11 Hunters Way Bishopstoke Eastleigh Hants SO50 8NN

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Director Name	Mr David Philip Thompson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	21 Hinton Wood Avenue Highcliffe On Sea Christchurch Dorset BH23 5AB

Secretary Name	Mr David Philip Thompson
Nationality	British
Status	Resigned
Appointed	16 February 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	21 Hinton Wood Avenue Highcliffe On Sea Christchurch Dorset BH23 5AB

Director Name	Mr Paul Ashton Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years, 7 months after company formation)
Appointment Duration	18 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Peter Wilfrid Egerton
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 January 1995)
Role	Secretary
Correspondence Address	54 Callander Ouston Chester Le Street County Durham DH2 1LG

Director Name	Rupert Charles Edward Wyndham
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 April 2000)
Role	Secretary
Correspondence Address	Oakwood 15 Crabtree Road Stocksfield Northumberland NE43 7NX

Secretary Name	Rupert Charles Edward Wyndham
Nationality	British
Status	Resigned
Appointed	04 January 1995(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 April 2000)
Role	Secretary
Correspondence Address	Oakwood 15 Crabtree Road Stocksfield Northumberland NE43 7NX

Director Name	Mr Paul Scott Harrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(10 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 08 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Nicholas Ian Cooper
Nationality	British
Status	Resigned
Appointed	10 April 2000(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	7th Floor The Point 37 North Wharf Road London W2 1LA

Secretary Name	Paul Scott Harrison
Nationality	British
Status	Resigned
Appointed	28 September 2001(11 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 September 2002)
Role	Company Director
Correspondence Address	8 Otterburn Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AP

Secretary Name	Mr Michael John Robinson
Nationality	British
Status	Resigned
Appointed	02 September 2002(12 years, 6 months after company formation)
Appointment Duration	14 years (resigned 16 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Townsend House 9 Station Cottages St Martins Richmond North Yorkshire DL10 4LB

Director Name	Mr Guy Serge Berruyer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2010(20 years, 7 months after company formation)
Appointment Duration	3 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Sage North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Michael John Robinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(20 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Darren Michael Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(21 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 February 2016)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr John-Henry Fredrik Liepe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 February 2016(25 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Victoria Louise Bradin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(26 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 June 2022)
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Secretary Name	Victoria Louise Bradin
Status	Resigned
Appointed	16 September 2016(26 years, 7 months after company formation)
Appointment Duration	6 months (resigned 20 March 2017)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Miranda Craig
Status	Resigned
Appointed	20 March 2017(27 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Erik Martin De Greef
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 January 2018(27 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 June 2018)
Role	Finance Business Partner Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mrs Sarah Jane Rolls
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(28 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Ms Julia McDonough
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(29 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Jacqui Cartin
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2020(30 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2022)
Role	Vp Financial Accounting, Reporting And Control
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Mr Ditmir Xhaferi
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2022(32 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 December 2022)
Role	Vp, Financial Accounting Reporting And Control
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Contact

Website	www.sagesoft.co.uk/
Email address	[email protected]
Telephone	0191 2943000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	8 other UK companies use this postal address

Shareholders

1.4b at $1	Sage Holding Company LTD 100.00% Ordinary
300 at £1	Sage Holding Company LTD 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£1,278,211,119
Cash	£1,294
Current Liabilities	£634,263

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

23 November 1990	Delivered on: 29 November 1990 Satisfied on: 8 October 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

23 November 1990

Delivered on: 29 November 1990
Satisfied on: 8 October 1992
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

5 October 2020	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020 (1 page)
2 September 2020	Appointment of Jacqui Cartin as a director on 21 August 2020 (2 pages)
26 March 2020	Director's details changed for Mrs Sarah Jane Rolls on 28 January 2020 (2 pages)
23 March 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of Julia Mcdonough as a director on 1 March 2020 (1 page)
20 December 2019	Full accounts made up to 30 September 2019 (23 pages)
17 July 2019	Full accounts made up to 30 September 2018 (23 pages)
12 April 2019	Second filing for the termination of Miranda Craig as a secretary (5 pages)
11 April 2019	Appointment of Ms Julia Mcdonough as a director on 4 April 2019 (2 pages)
10 April 2019	Termination of appointment of John-Henry Fredrik Liepe as a director on 4 April 2019 (1 page)
18 March 2019	Termination of appointment of Miranda Craig as a secretary on 25 February 2019 ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019 (2 pages)
18 March 2019	Appointment of Mrs Mohor Roy as a secretary on 1 March 2019 (2 pages)
1 March 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
6 August 2018	Appointment of Mrs Sarah Jane Rolls as a director on 29 June 2018 (2 pages)
30 July 2018	Termination of appointment of Erik Martin De Greef as a director on 29 June 2018 (1 page)
26 June 2018	Full accounts made up to 30 September 2017 (21 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
24 January 2018	Appointment of Mr Erik Martin De Greef as a director on 2 January 2018 (2 pages)
26 June 2017	Full accounts made up to 30 September 2016 (19 pages)
26 June 2017	Full accounts made up to 30 September 2016 (19 pages)
28 March 2017	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017 (1 page)
28 March 2017	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017 (1 page)
28 March 2017	Appointment of Miranda Craig as a secretary on 20 March 2017 (2 pages)
28 March 2017	Appointment of Miranda Craig as a secretary on 20 March 2017 (2 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
10 October 2016	Director's details changed for Victoria Louise Bradin on 1 October 2016 (2 pages)
10 October 2016	Director's details changed for Victoria Louise Bradin on 1 October 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
16 September 2016	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a director on 16 September 2016 (1 page)
5 July 2016	Full accounts made up to 30 September 2015 (15 pages)
5 July 2016	Full accounts made up to 30 September 2015 (15 pages)
14 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 300 USD 1,428,220,575 (5 pages)
14 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 300 USD 1,428,220,575 (5 pages)
2 February 2016	Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Darren Michael Fisher as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Darren Michael Fisher as a director on 2 February 2016 (1 page)
2 February 2016	Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016 (2 pages)
13 April 2015	Auditor's resignation (3 pages)
13 April 2015	Auditor's resignation (3 pages)
6 March 2015	Full accounts made up to 30 September 2014 (15 pages)
6 March 2015	Full accounts made up to 30 September 2014 (15 pages)
2 March 2015	Auditor's resignation (2 pages)
2 March 2015	Auditor's resignation (2 pages)
23 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 300 USD 1,428,220,575 (5 pages)
23 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 300 USD 1,428,220,575 (5 pages)
8 July 2014	Secretary's details changed for Mr Michael John Robinson on 3 July 2014 (1 page)
8 July 2014	Secretary's details changed for Mr Michael John Robinson on 3 July 2014 (1 page)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
8 July 2014	Secretary's details changed for Mr Michael John Robinson on 3 July 2014 (1 page)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
5 March 2014	Full accounts made up to 30 September 2013 (15 pages)
5 March 2014	Full accounts made up to 30 September 2013 (15 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 300 USD 1,568,784,575 (5 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 300 USD 1,568,784,575 (5 pages)
2 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2013	Full accounts made up to 30 September 2012 (14 pages)
7 June 2013	Full accounts made up to 30 September 2012 (14 pages)
18 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
16 April 2012	Full accounts made up to 30 September 2011 (14 pages)
16 April 2012	Full accounts made up to 30 September 2011 (14 pages)
7 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Termination of appointment of Paul Harrison as a director (1 page)
16 February 2012	Appointment of Mr Darren Michael Fisher as a director (2 pages)
16 February 2012	Appointment of Mr Darren Michael Fisher as a director (2 pages)
16 February 2012	Termination of appointment of Paul Harrison as a director (1 page)
19 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (14 pages)
24 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (14 pages)
28 January 2011	Termination of appointment of Guy Berruyer as a director (2 pages)
28 January 2011	Termination of appointment of Guy Berruyer as a director (2 pages)
24 January 2011	Appointment of Mr Michael John Robinson as a director (3 pages)
24 January 2011	Appointment of Mr Michael John Robinson as a director (3 pages)
19 January 2011	Full accounts made up to 30 September 2010 (13 pages)
19 January 2011	Full accounts made up to 30 September 2010 (13 pages)
4 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 October 2010	Appointment of Mr Guy Serge Berruyer as a director (3 pages)
20 October 2010	Appointment of Mr Guy Serge Berruyer as a director (3 pages)
19 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
19 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
19 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
13 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
1 March 2010	Full accounts made up to 30 September 2009 (13 pages)
1 March 2010	Full accounts made up to 30 September 2009 (13 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
2 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
17 June 2009	Full accounts made up to 30 September 2008 (13 pages)
17 June 2009	Full accounts made up to 30 September 2008 (13 pages)
26 March 2009	Director's change of particulars / paul harrison / 14/11/2007 (1 page)
26 March 2009	Director's change of particulars / paul harrison / 14/11/2007 (1 page)
26 March 2009	Return made up to 16/02/09; full list of members (5 pages)
26 March 2009	Return made up to 16/02/09; full list of members (5 pages)
3 July 2008	Full accounts made up to 30 September 2007 (13 pages)
3 July 2008	Full accounts made up to 30 September 2007 (13 pages)
2 May 2008	Return made up to 16/02/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2008	Return made up to 16/02/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 September 2007	Full accounts made up to 30 September 2006 (14 pages)
18 September 2007	Full accounts made up to 30 September 2006 (14 pages)
10 March 2007	Return made up to 16/02/07; full list of members (7 pages)
10 March 2007	Return made up to 16/02/07; full list of members (7 pages)
6 November 2006	Nc inc already adjusted 25/09/06 (1 page)
6 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 November 2006	Nc inc already adjusted 25/09/06 (1 page)
6 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 August 2006	Full accounts made up to 30 September 2005 (11 pages)
2 August 2006	Full accounts made up to 30 September 2005 (11 pages)
10 May 2006	Return made up to 16/02/06; full list of members (7 pages)
10 May 2006	Return made up to 16/02/06; full list of members (7 pages)
13 October 2005	Full accounts made up to 30 September 2004 (11 pages)
13 October 2005	Full accounts made up to 30 September 2004 (11 pages)
22 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 September 2005	Director's particulars changed (1 page)
6 April 2005	Nc inc already adjusted 22/03/05 (1 page)
6 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2005	Nc inc already adjusted 22/03/05 (1 page)
1 March 2005	Return made up to 16/02/05; full list of members (7 pages)
1 March 2005	Return made up to 16/02/05; full list of members (7 pages)
22 September 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2004	Full accounts made up to 30 September 2003 (11 pages)
6 August 2004	Full accounts made up to 30 September 2003 (11 pages)
12 July 2004	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
12 July 2004	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
18 May 2004	Share issue while LTD co (2 pages)
18 May 2004	Share issue while LTD co (2 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 May 2004	Us$ nc 500000000/1000000000 31/03/03 (2 pages)
10 May 2004	Us$ nc 500000000/1000000000 31/03/03 (2 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 April 2004	882 allot 11,824,767 @ us$ 1.00 (2 pages)
28 April 2004	882 allot 11,824,767 @ us$ 1.00 (2 pages)
8 April 2004	Members' assent for rereg from LTD to UNLTD (1 page)
8 April 2004	Declaration of assent for reregistration to UNLTD (3 pages)
8 April 2004	Certificate of re-registration from Limited to Unlimited (1 page)
8 April 2004	Certificate of re-registration from Limited to Unlimited (1 page)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2004	Re-registration of Memorandum and Articles (12 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2004	Application for reregistration from LTD to UNLTD (2 pages)
8 April 2004	Re-registration of Memorandum and Articles (12 pages)
8 April 2004	Members' assent for rereg from LTD to UNLTD (1 page)
8 April 2004	Declaration of assent for reregistration to UNLTD (3 pages)
8 April 2004	Application for reregistration from LTD to UNLTD (2 pages)
24 March 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2003	Full accounts made up to 30 September 2002 (11 pages)
21 July 2003	Full accounts made up to 30 September 2002 (11 pages)
20 March 2003	Return made up to 16/02/03; full list of members (7 pages)
20 March 2003	Return made up to 16/02/03; full list of members (7 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
10 July 2002	Full accounts made up to 30 September 2001 (10 pages)
10 July 2002	Full accounts made up to 30 September 2001 (10 pages)
6 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
6 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New director appointed (3 pages)
29 October 2001	New director appointed (3 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
30 July 2001	Full accounts made up to 30 September 2000 (7 pages)
30 July 2001	Full accounts made up to 30 September 2000 (7 pages)
20 February 2001	Return made up to 16/02/01; full list of members (6 pages)
20 February 2001	Return made up to 16/02/01; full list of members (6 pages)
29 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
29 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
23 February 2000	Return made up to 16/02/00; full list of members (6 pages)
23 February 2000	Return made up to 16/02/00; full list of members (6 pages)
27 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
27 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
8 March 1999	Return made up to 16/02/99; full list of members (6 pages)
8 March 1999	Return made up to 16/02/99; full list of members (6 pages)
23 September 1998	Company name changed multi form supplies LIMITED\certificate issued on 24/09/98 (2 pages)
23 September 1998	Company name changed multi form supplies LIMITED\certificate issued on 24/09/98 (2 pages)
17 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
17 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
3 March 1998	Return made up to 16/02/98; no change of members (4 pages)
3 March 1998	Return made up to 16/02/98; no change of members (4 pages)
21 February 1997	Return made up to 16/02/97; no change of members (4 pages)
21 February 1997	Return made up to 16/02/97; no change of members (4 pages)
27 January 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
27 January 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
24 January 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
24 January 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
18 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1995	Full accounts made up to 30 September 1994 (5 pages)
10 July 1995	Full accounts made up to 30 September 1994 (5 pages)
30 June 1995	Secretary's particulars changed (2 pages)
30 June 1995	Secretary's particulars changed (2 pages)
6 April 1995	Return made up to 16/02/95; no change of members (4 pages)
6 April 1995	Return made up to 16/02/95; no change of members (4 pages)
29 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
29 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 August 1994	Full accounts made up to 30 September 1993 (9 pages)
3 August 1994	Full accounts made up to 30 September 1993 (9 pages)
31 October 1993	Full accounts made up to 31 December 1992 (11 pages)
31 October 1993	Full accounts made up to 31 December 1992 (11 pages)
10 November 1992	Full accounts made up to 31 December 1991 (11 pages)
10 November 1992	Full accounts made up to 31 December 1991 (11 pages)
19 October 1992	Registered office changed on 19/10/92 from: 20 tollgate chandlers ford hants SO5 3TG (1 page)
19 October 1992	Registered office changed on 19/10/92 from: 20 tollgate chandlers ford hants SO5 3TG (1 page)
4 October 1990	Registered office changed on 04/10/90 from: 11 the avenue southampton SO1 2SQ (1 page)
4 October 1990	Registered office changed on 04/10/90 from: 11 the avenue southampton SO1 2SQ (1 page)
25 September 1990	Company name changed arnewood holdings LIMITED\certificate issued on 26/09/90 (3 pages)
25 September 1990	Company name changed arnewood holdings LIMITED\certificate issued on 26/09/90 (3 pages)
18 September 1990	Registered office changed on 18/09/90 from: 48 high street lymington hampshire SO41 9ZQ (1 page)
18 September 1990	Registered office changed on 18/09/90 from: 48 high street lymington hampshire SO41 9ZQ (1 page)
16 February 1990	Incorporation (36 pages)
16 February 1990	Incorporation (36 pages)