Immunodiagnostic Systems Holdings Limited

Company Name	Immunodiagnostic Systems Holdings Limited
Directors	Dirk Beecker and Nicola Mitton
Company Status	Active
Company Number	05146193
Category	Private Limited Company
Incorporation Date	4 June 2004(19 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Dirk Beecker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	03 January 2023(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	Germany
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PD

Director Name	Ms Nicola Mitton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(19 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PD

Director Name	Dr Roger Thomas Patrick Duggan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 South Side Shadforth Durham County Durham DH6 1LL

Director Name	Mr David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Pettycur Road Kinghorn Fife KY9 3RN Scotland

Director Name	Mr Paul Hailes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Potters Close Durham Tyne & Wear DH1 3UB

Secretary Name	Mr Paul Hailes
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Potters Close Durham Tyne & Wear DH1 3UB

Director Name	Mr William Michael Dracup
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 04 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 High Burswell Hexham Northumberland NE46 3JW

Director Name	Dr Edward Duncan Blair
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 04 August 2015)
Role	Research Scientist
Country of Residence	England
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PD

Director Name	Dr Phillip Dukeal Kwaiy Lee
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2005(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 May 2006)
Role	Company Director
Correspondence Address	409 Pandongate House City Road Newcastle Upon Tyne Tyne & Wear NE1 2AY

Director Name	Antony Wilks
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	Flat 1 55 Sanderson Road Jesmond NE2 2DR

Director Name	Ms Martha Louise Garrity
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 February 2007(2 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 June 2013)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Boldon Business Park Boldon Tyne & Wear NE35 9PD

Director Name	Alain Michel Rousseau
Date of Birth	May 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2007(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 June 2013)
Role	Development Director
Country of Residence	France
Correspondence Address	Boldon Business Park Boldon Tyne & Wear NE35 9PD

Director Name	Christopher Ian Cookson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 June 2012)
Role	Company Director
Correspondence Address	The Boiler House Cleadon Pumping House Sunniside L South Shields Tyne And Wear NE34 8DY

Director Name	Dr Burkhard Wittek
Date of Birth	December 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 2009(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 March 2014)
Role	Investor
Country of Residence	Germany
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PD

Director Name	Dr Patrik Olof Dahlen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Finish
Status	Resigned
Appointed	11 December 2009(5 years, 6 months after company formation)
Appointment Duration	5 years (resigned 04 January 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Roland Sackers
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2011(6 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Dr Anthony Francis Martin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(7 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Secretary Name	Gerard Thomas Murray
Nationality	British
Status	Resigned
Appointed	01 April 2012(7 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2012)
Role	Company Director
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Secretary Name	Mr Andrew John Davison
Status	Resigned
Appointed	13 December 2012(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2016)
Role	Company Director
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Christopher Henry Francis Yates
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PD

Director Name	Till Bengt Campe
Date of Birth	April 1990 (Born 34 years ago)
Nationality	German
Status	Resigned
Appointed	25 November 2014(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2018)
Role	Investment Manager
Country of Residence	Germany
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PD

Director Name	Patricio Lacalle
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 2015(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PD

Director Name	Mr Peter John Williamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(11 years after company formation)
Appointment Duration	6 years (resigned 12 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PD

Director Name	Klaus Peter Kaspar
Date of Birth	January 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2015(11 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 July 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PD

Director Name	Paul James Martin
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(11 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PD

Secretary Name	Paul James Martin
Status	Resigned
Appointed	15 March 2016(11 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 October 2021)
Role	Company Director
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PD

Director Name	Mr Regis Jacques Duval
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2017(12 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 October 2017)
Role	Chief Executive
Country of Residence	Luxembourg
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PD

Director Name	Mr Jaap Stuut
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2017(13 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2023)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PD

Director Name	Dr Wolfgang Schlumberger
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	13 July 2021(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2022)
Role	CEO
Country of Residence	Germany
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PD

Director Name	Mr Gareth Mark Dixon
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PD

Contact

Website	idsltd.com

Location

Registered Address	10 Didcot Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PD
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£45,362,000
Gross Profit	£28,331,000
Net Worth	£34,508,000
Cash	£23,730,000
Current Liabilities	£7,194,000

Accounts

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

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

9 September 2009	Delivered on: 19 September 2009 Satisfied on: 20 March 2014 Persons entitled: Barclays Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests present and future in and to the pledged securities meaning all of the shares in the company with a nominal value of dkk 10,000,000.00, and the related rights see image for full details. Fully Satisfied
25 July 2007	Delivered on: 9 August 2007 Satisfied on: 20 March 2014 Persons entitled: Barclays Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present and future member of the group to the chargee or any other company which is a member of the same group of companies on any account whatsoever 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. See the mortgage charge document for full details. Fully Satisfied
6 April 2005	Delivered on: 8 April 2005 Satisfied on: 11 July 2009 Persons entitled: Hsbc Bank PLC Classification: 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

1 September 2020	Group of companies' accounts made up to 31 March 2020 (112 pages)
5 August 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
8 August 2019	Group of companies' accounts made up to 31 March 2019 (103 pages)
1 August 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
18 March 2019	Auditor's resignation (1 page)
22 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 13,159.26 (3 pages)
28 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,159.26 (3 pages)
17 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,154.74 (3 pages)
16 August 2018	Group of companies' accounts made up to 31 March 2018 (99 pages)
9 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,146.36 (3 pages)
2 July 2018	Termination of appointment of Till Bengt Campe as a director on 30 June 2018 (1 page)
2 July 2018	Termination of appointment of Roland Sackers as a director on 30 June 2018 (1 page)
29 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,138.5 (3 pages)
13 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,132.72 (3 pages)
5 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
25 April 2018	Purchase of own shares. (3 pages)
23 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,121.96 (3 pages)
26 March 2018	Purchase of own shares. Shares purchased into treasury: GBP 835.76 (3 pages)
22 February 2018	Purchase of own shares. (3 pages)
20 February 2018	Purchase of own shares. (3 pages)
20 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 786.4 (3 pages)
13 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 759.24 (3 pages)
13 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 709.96 (3 pages)
13 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 734.42 (3 pages)
2 February 2018	Purchase of own shares. (3 pages)
26 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 685.34 (3 pages)
26 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 673.82 (3 pages)
21 December 2017	Appointment of Mr Jaap Stuut as a director on 1 November 2017 (2 pages)
21 December 2017	Appointment of Mr Jaap Stuut as a director on 1 November 2017 (2 pages)
12 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 660.96 (3 pages)
12 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 660.96 (3 pages)
23 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 317.28 (3 pages)
23 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 317.28 (3 pages)
14 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 132.76 (3 pages)
14 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 132.76 (3 pages)
3 November 2017	Termination of appointment of Regis Jacques Duval as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Regis Jacques Duval as a director on 31 October 2017 (1 page)
24 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 77.56 (3 pages)
24 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 77.56 (3 pages)
3 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 54.8 (3 pages)
3 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 54.8 (3 pages)
11 September 2017	Group of companies' accounts made up to 31 March 2017 (91 pages)
11 September 2017	Group of companies' accounts made up to 31 March 2017 (91 pages)
31 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 43.86 (3 pages)
31 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 43.86 (3 pages)
24 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 32.64 (3 pages)
24 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 32.64 (3 pages)
10 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
10 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
24 July 2017	Notification of Burkhard Wittek as a person with significant control on 26 June 2017 (2 pages)
24 July 2017	Notification of Burkhard Wittek as a person with significant control on 26 June 2017 (2 pages)
9 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
31 March 2017	Termination of appointment of Patricio Lacalle as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Regis Jacques Duval as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Patricio Lacalle as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Regis Jacques Duval as a director on 31 March 2017 (2 pages)
7 September 2016	Group of companies' accounts made up to 31 March 2016 (91 pages)
7 September 2016	Group of companies' accounts made up to 31 March 2016 (91 pages)
5 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2016	Annual return made up to 4 June 2016 no member list Statement of capital on 2016-06-21 GBP 588,303.5 (7 pages)
21 June 2016	Annual return made up to 4 June 2016 no member list Statement of capital on 2016-06-21 GBP 588,303.5 (7 pages)
18 April 2016	Register(s) moved to registered office address 10 Didcot Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PD (2 pages)
18 April 2016	Register(s) moved to registered office address 10 Didcot Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PD (2 pages)
4 April 2016	Appointment of Paul James Martin as a secretary on 15 March 2016 (2 pages)
4 April 2016	Appointment of Paul James Martin as a secretary on 15 March 2016 (2 pages)
1 April 2016	Termination of appointment of Andrew John Davison as a secretary on 15 March 2016 (1 page)
1 April 2016	Termination of appointment of Andrew John Davison as a secretary on 15 March 2016 (1 page)
4 January 2016	Appointment of Paul James Martin as a director on 4 January 2016 (2 pages)
4 January 2016	Appointment of Paul James Martin as a director on 4 January 2016 (2 pages)
3 November 2015	Appointment of Klaus Peter Kaspar as a director on 1 November 2015 (2 pages)
3 November 2015	Appointment of Klaus Peter Kaspar as a director on 1 November 2015 (2 pages)
3 November 2015	Appointment of Klaus Peter Kaspar as a director on 1 November 2015 (2 pages)
22 September 2015	Group of companies' accounts made up to 31 March 2015 (91 pages)
22 September 2015	Group of companies' accounts made up to 31 March 2015 (91 pages)
16 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 588,303.5 (3 pages)
16 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 585,634.58 (3 pages)
16 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 585,634.58 (3 pages)
16 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 588,303.5 (3 pages)
18 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 August 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2015	Termination of appointment of Edward Duncan Blair as a director on 4 August 2015 (1 page)
7 August 2015	Termination of appointment of Edward Duncan Blair as a director on 4 August 2015 (1 page)
7 August 2015	Termination of appointment of Edward Duncan Blair as a director on 4 August 2015 (1 page)
30 June 2015	Termination of appointment of Christopher Henry Francis Yates as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Christopher Henry Francis Yates as a director on 29 June 2015 (1 page)
16 June 2015	Appointment of Mr Peter Williamson as a director on 15 June 2015 (2 pages)
16 June 2015	Appointment of Mr Peter Williamson as a director on 15 June 2015 (2 pages)
9 June 2015	Annual return made up to 4 June 2015 no member list Statement of capital on 2015-06-09 GBP 584,303.5 (7 pages)
9 June 2015	Annual return made up to 4 June 2015 no member list Statement of capital on 2015-06-09 GBP 584,303.5 (7 pages)
9 June 2015	Annual return made up to 4 June 2015 no member list Statement of capital on 2015-06-09 GBP 584,303.5 (7 pages)
1 April 2015	Appointment of Patricio Lacalle as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Patricio Lacalle as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Patricio Lacalle as a director on 1 April 2015 (2 pages)
20 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 584,136.6 (3 pages)
20 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 584,303.5 (3 pages)
20 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 584,303.5 (3 pages)
20 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 584,136.6 (3 pages)
20 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 584,136.6 (3 pages)
7 January 2015	Termination of appointment of Patrik Olof Dahlen as a director on 4 January 2015 (1 page)
7 January 2015	Termination of appointment of Patrik Olof Dahlen as a director on 4 January 2015 (1 page)
7 January 2015	Termination of appointment of Patrik Olof Dahlen as a director on 4 January 2015 (1 page)
26 November 2014	Appointment of Dr Burkhard Wittek as a director on 25 November 2014 (2 pages)
26 November 2014	Appointment of Dr Burkhard Wittek as a director on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Till Bengt Campe on 25 November 2014 (2 pages)
25 November 2014	Termination of appointment of Anthony Francis Martin as a director on 25 November 2014 (1 page)
25 November 2014	Appointment of Till Bengt Campe as a director on 25 November 2014 (2 pages)
25 November 2014	Termination of appointment of Anthony Francis Martin as a director on 25 November 2014 (1 page)
25 November 2014	Director's details changed for Till Bengt Campe on 25 November 2014 (2 pages)
25 November 2014	Appointment of Till Bengt Campe as a director on 25 November 2014 (2 pages)
28 August 2014	Group of companies' accounts made up to 31 March 2014 (86 pages)
28 August 2014	Group of companies' accounts made up to 31 March 2014 (86 pages)
15 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 583,905.52 (3 pages)
6 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 583,905.52 (3 pages)
6 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 583,905.52 (3 pages)
10 June 2014	Annual return made up to 4 June 2014 no member list (8 pages)
10 June 2014	Director's details changed for Mr Chris Yates on 4 June 2014 (2 pages)
10 June 2014	Annual return made up to 4 June 2014 no member list (8 pages)
10 June 2014	Director's details changed for Mr Chris Yates on 4 June 2014 (2 pages)
10 June 2014	Annual return made up to 4 June 2014 no member list (8 pages)
10 June 2014	Director's details changed for Mr Chris Yates on 4 June 2014 (2 pages)
20 March 2014	Satisfaction of charge 2 in full (4 pages)
20 March 2014	Satisfaction of charge 3 in full (4 pages)
20 March 2014	Satisfaction of charge 2 in full (4 pages)
20 March 2014	Satisfaction of charge 3 in full (4 pages)
11 March 2014	Termination of appointment of Burkhard Wittek as a director on 6 March 2014 (1 page)
11 March 2014	Termination of appointment of Burkhard Wittek as a director on 6 March 2014 (1 page)
11 March 2014	Termination of appointment of Burkhard Wittek as a director on 6 March 2014 (1 page)
10 March 2014	Registered office address changed from Boldon Business Park Boldon Tyne & Wear NE35 9PD on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Boldon Business Park Boldon Tyne & Wear NE35 9PD on 10 March 2014 (1 page)
14 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 583,238.3 (3 pages)
14 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 583,238.3 (3 pages)
24 December 2013	Statement of capital following an allotment of shares on 24 December 2013 GBP 582,538.3 (3 pages)
24 December 2013	Statement of capital following an allotment of shares on 24 December 2013 GBP 582,538.3 (3 pages)
1 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 580,357.7 (3 pages)
1 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 580,357.7 (3 pages)
27 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 580,126.62 (3 pages)
27 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 580,126.62 (3 pages)
27 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 580,126.62 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 578,307.22 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 578,307.22 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 578,307.22 (3 pages)
3 September 2013	Group of companies' accounts made up to 31 March 2013 (89 pages)
3 September 2013	Group of companies' accounts made up to 31 March 2013 (89 pages)
31 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 574,738.3 (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 574,738.3 (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 4 July 2013 GBP 577,407.22 (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 4 July 2013 GBP 577,407.22 (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 574,738.3 (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 4 July 2013 GBP 577,407.22 (3 pages)
21 June 2013	Termination of appointment of Alain Michel Rousseau as a director on 20 June 2013 (1 page)
21 June 2013	Termination of appointment of Martha Louise Garrity as a director on 20 June 2013 (1 page)
21 June 2013	Termination of appointment of Alain Michel Rousseau as a director on 20 June 2013 (1 page)
21 June 2013	Termination of appointment of Martha Louise Garrity as a director on 20 June 2013 (1 page)
5 June 2013	Annual return made up to 4 June 2013 no member list (11 pages)
5 June 2013	Annual return made up to 4 June 2013 no member list (11 pages)
5 June 2013	Register(s) moved to registered inspection location (1 page)
5 June 2013	Register inspection address has been changed (1 page)
5 June 2013	Register inspection address has been changed (1 page)
5 June 2013	Register(s) moved to registered inspection location (1 page)
5 June 2013	Annual return made up to 4 June 2013 no member list (11 pages)
4 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 573,410.64 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 573,410.64 (3 pages)
4 June 2013	Director's details changed for Dr Martha Louise Garrity on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Dr Edward Duncan Blair on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Dr Martha Louise Garrity on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Alain Michel Rousseau on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Dr Edward Duncan Blair on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Dr Martha Louise Garrity on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Alain Michel Rousseau on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Dr Edward Duncan Blair on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Alain Michel Rousseau on 4 June 2013 (2 pages)
4 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 573,410.64 (3 pages)
7 March 2013	Appointment of Mr Chris Yates as a director on 4 March 2013 (3 pages)
7 March 2013	Appointment of Mr Chris Yates as a director on 4 March 2013 (3 pages)
7 March 2013	Appointment of Mr Chris Yates as a director on 4 March 2013 (3 pages)
24 January 2013	Director's details changed for Dr Patrik Olof Dahlen on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Dr Patrik Olof Dahlen on 24 January 2013 (2 pages)
19 December 2012	Termination of appointment of Gerard Thomas Murray as a director on 30 November 2012 (1 page)
19 December 2012	Termination of appointment of Gerard Thomas Murray as a secretary on 13 December 2012 (1 page)
19 December 2012	Termination of appointment of Gerard Thomas Murray as a director on 30 November 2012 (1 page)
19 December 2012	Appointment of Mr Andrew John Davison as a secretary on 13 December 2012 (2 pages)
19 December 2012	Termination of appointment of Gerard Thomas Murray as a secretary on 13 December 2012 (1 page)
19 December 2012	Appointment of Mr Andrew John Davison as a secretary on 13 December 2012 (2 pages)
2 October 2012	Termination of appointment of Roger Thomas Patrick Duggan as a director on 14 September 2012 (1 page)
2 October 2012	Termination of appointment of Roger Thomas Patrick Duggan as a director on 14 September 2012 (1 page)
27 September 2012	Group of companies' accounts made up to 31 March 2012 (117 pages)
27 September 2012	Group of companies' accounts made up to 31 March 2012 (117 pages)
17 August 2012	Annual return made up to 4 June 2012 no member list (22 pages)
17 August 2012	Annual return made up to 4 June 2012 no member list (22 pages)
17 August 2012	Annual return made up to 4 June 2012 no member list (22 pages)
20 July 2012	Termination of appointment of David Eric Evans as a director on 8 September 2011 (1 page)
20 July 2012	Termination of appointment of David Eric Evans as a director on 8 September 2011 (1 page)
20 July 2012	Termination of appointment of Christopher Ian Cookson as a director on 22 June 2012 (1 page)
20 July 2012	Termination of appointment of Christopher Ian Cookson as a director on 22 June 2012 (1 page)
20 July 2012	Termination of appointment of David Eric Evans as a director on 8 September 2011 (1 page)
25 June 2012	Appointment of Gerard Thomas Murray as a secretary on 1 April 2012 ANNOTATION This document is an exact duplicate of TM01 registered on 17/05/2012. (3 pages)
25 June 2012	Appointment of Mr Gerard Thomas Murray as a director on 1 April 2012 (3 pages)
25 June 2012	Appointment of Gerard Thomas Murray as a secretary on 1 April 2012 ANNOTATION This document is an exact duplicate of TM01 registered on 17/05/2012. (3 pages)
25 June 2012	Appointment of Mr Gerard Thomas Murray as a director on 1 April 2012 (3 pages)
25 June 2012	Termination of appointment of Paul Hailes as a director on 31 March 2012 (3 pages)
25 June 2012	Termination of appointment of Paul Hailes as a director on 31 March 2012 (3 pages)
25 June 2012	Termination of appointment of Paul Hailes as a secretary on 31 March 2012 ANNOTATION This document is an exact duplicate of TM02 registered on 17/05/2012. (3 pages)
25 June 2012	Appointment of Mr Gerard Thomas Murray as a director on 1 April 2012 (3 pages)
25 June 2012	Appointment of Gerard Thomas Murray as a secretary on 1 April 2012 ANNOTATION This document is an exact duplicate of TM01 registered on 17/05/2012. (3 pages)
25 June 2012	Termination of appointment of Paul Hailes as a secretary on 31 March 2012 ANNOTATION This document is an exact duplicate of TM02 registered on 17/05/2012. (3 pages)
17 May 2012	Termination of appointment of Paul Hailes as a director on 31 March 2012 (2 pages)
17 May 2012	Termination of appointment of Paul Hailes as a secretary on 31 March 2012 (2 pages)
17 May 2012	Termination of appointment of Paul Hailes as a director on 31 March 2012 (2 pages)
17 May 2012	Termination of appointment of Paul Hailes as a secretary on 31 March 2012 (2 pages)
4 October 2011	Group of companies' accounts made up to 31 March 2011 (100 pages)
4 October 2011	Group of companies' accounts made up to 31 March 2011 (100 pages)
29 September 2011	Appointment of Dr Anthony Francis Martin as a director on 8 September 2011 (3 pages)
29 September 2011	Appointment of Dr Anthony Francis Martin as a director on 8 September 2011 (3 pages)
29 September 2011	Appointment of Dr Anthony Francis Martin as a director on 8 September 2011 (3 pages)
29 September 2011	Termination of appointment of Antony Wilks as a director on 1 September 2011 (2 pages)
29 September 2011	Termination of appointment of Antony Wilks as a director on 1 September 2011 (2 pages)
29 September 2011	Termination of appointment of Antony Wilks as a director on 1 September 2011 (2 pages)
10 June 2011	Director's details changed for Antony Wilks on 1 March 2011 (3 pages)
10 June 2011	Annual return made up to 4 June 2011 with bulk list of shareholders (25 pages)
10 June 2011	Director's details changed for Antony Wilks on 1 March 2011 (3 pages)
10 June 2011	Annual return made up to 4 June 2011 with bulk list of shareholders (25 pages)
10 June 2011	Annual return made up to 4 June 2011 with bulk list of shareholders (25 pages)
10 June 2011	Director's details changed for Antony Wilks on 1 March 2011 (3 pages)
7 June 2011	Appointment of Roland Sackers as a director (3 pages)
7 June 2011	Appointment of Roland Sackers as a director (3 pages)
28 October 2010	Director's details changed for Dr Roger Thomas Patrick Duggan on 26 October 2010 (3 pages)
28 October 2010	Director's details changed for Dr Roger Thomas Patrick Duggan on 26 October 2010 (3 pages)
13 September 2010	Annual return made up to 31 March 2010 with bulk list of shareholders (22 pages)
13 September 2010	Annual return made up to 31 March 2010 with bulk list of shareholders (22 pages)
9 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (68 pages)
9 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (68 pages)
28 July 2010	Group of companies' accounts made up to 31 March 2010 (101 pages)
28 July 2010	Group of companies' accounts made up to 31 March 2010 (101 pages)
1 July 2010	Appointment of Dr Burkhard Wittek as a director (3 pages)
1 July 2010	Appointment of Dr Burkhard Wittek as a director (3 pages)
30 June 2010	Appointment of Dr Patrik Olof Dahlen as a director (3 pages)
30 June 2010	Appointment of Dr Patrik Olof Dahlen as a director (3 pages)
26 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 September 2009	Appointment terminated director william dracup (1 page)
21 September 2009	Appointment terminated director william dracup (1 page)
19 September 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
8 September 2009	Return made up to 31/03/09; bulk list available separately (9 pages)
8 September 2009	Director's change of particulars / christopher cookson / 28/01/2009 (1 page)
8 September 2009	Director's change of particulars / christopher cookson / 28/01/2009 (1 page)
8 September 2009	Return made up to 31/03/09; bulk list available separately (9 pages)
4 August 2009	Group of companies' accounts made up to 31 March 2009 (77 pages)
4 August 2009	Group of companies' accounts made up to 31 March 2009 (77 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 January 2009	Ad 15/12/08\gbp si [email protected]=47945.36\gbp ic 480370.18/528315.54\ (5 pages)
6 January 2009	Ad 15/12/08\gbp si [email protected]=47945.36\gbp ic 480370.18/528315.54\ (5 pages)
10 December 2008	Ad 02/07/08-15/07/08\gbp si [email protected]=917.18\gbp ic 479453/480370.18\ (3 pages)
10 December 2008	Ad 02/07/08-15/07/08\gbp si [email protected]=917.18\gbp ic 479453/480370.18\ (3 pages)
1 October 2008	Group of companies' accounts made up to 31 March 2008 (73 pages)
1 October 2008	Group of companies' accounts made up to 31 March 2008 (73 pages)
4 August 2008	Director appointed christopher ian cookson (2 pages)
4 August 2008	Director appointed christopher ian cookson (2 pages)
30 July 2008	Return made up to 04/06/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
30 July 2008	Return made up to 04/06/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
18 March 2008	Statement of affairs (60 pages)
18 March 2008	Ad 31/08/07\gbp si [email protected]=56794.38\gbp ic 366893/423687.38\ (4 pages)
18 March 2008	Statement of affairs (60 pages)
18 March 2008	Ad 31/08/07\gbp si [email protected]=56794.38\gbp ic 366893/423687.38\ (4 pages)
1 November 2007	Group of companies' accounts made up to 31 March 2007 (59 pages)
1 November 2007	Group of companies' accounts made up to 31 March 2007 (59 pages)
5 October 2007	Ad 31/08/07--------- Â£ si [email protected]=100000 Â£ ic 266893/366893 (2 pages)
5 October 2007	Ad 31/08/07--------- Â£ si [email protected]=100000 Â£ ic 266893/366893 (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
10 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2007	Â£ nc 1000000/1500000 28/08/07 (2 pages)
10 September 2007	Â£ nc 1000000/1500000 28/08/07 (2 pages)
10 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2007	Return made up to 04/06/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 August 2007	Return made up to 04/06/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 August 2007	Particulars of mortgage/charge (8 pages)
9 August 2007	Particulars of mortgage/charge (8 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
1 November 2006	Group of companies' accounts made up to 31 March 2006 (53 pages)
1 November 2006	Group of companies' accounts made up to 31 March 2006 (53 pages)
4 October 2006	Return made up to 04/06/06; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
4 October 2006	Return made up to 04/06/06; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
15 September 2005	Group of companies' accounts made up to 31 March 2005 (53 pages)
15 September 2005	Group of companies' accounts made up to 31 March 2005 (53 pages)
20 July 2005	Return made up to 04/06/05; bulk list available separately (9 pages)
20 July 2005	Return made up to 04/06/05; bulk list available separately (9 pages)
8 April 2005	Particulars of mortgage/charge (3 pages)
8 April 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	S-div 22/12/04 (5 pages)
21 January 2005	S-div 22/12/04 (5 pages)
11 January 2005	Location of register of members (non legible) (1 page)
11 January 2005	Location of register of members (non legible) (1 page)
7 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2005	Prospectus (75 pages)
6 January 2005	Prospectus (75 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	Nc inc already adjusted 22/12/04 (1 page)
29 December 2004	Nc inc already adjusted 22/12/04 (1 page)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
16 July 2004	Application to commence business (2 pages)
16 July 2004	Nc inc already adjusted 13/07/04 (2 pages)
16 July 2004	Application to commence business (2 pages)
16 July 2004	Nc inc already adjusted 13/07/04 (2 pages)
16 July 2004	Certificate of authorisation to commence business and borrow (1 page)
16 July 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
16 July 2004	Ad 13/07/04--------- Â£ si 196664@1=196664 Â£ ic 2/196666 (4 pages)
16 July 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 July 2004	Certificate of authorisation to commence business and borrow (1 page)
16 July 2004	Ad 13/07/04--------- Â£ si 196664@1=196664 Â£ ic 2/196666 (4 pages)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 June 2004	Incorporation (28 pages)
4 June 2004	Incorporation (28 pages)

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