Velocity Works Limited

Company Name	Velocity Works Limited
Directors	Dominic Gardner and John Peter Reece
Company Status	Active
Company Number	05282359
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)
Previous Name	Pineshield Limited

Business Activity

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

Directors

Director Name	Mr Dominic Gardner
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(6 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbine Street Sunderland SR1 2NL

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(6 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbine Street Sunderland SR1 2NL

Director Name	Mr Richard William Welton Jackson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 December 2004(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 02 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Sidings Shincliffe Station Shincliffe Durham County Durham DH1 2TE

Director Name	David Hugh Jennings
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomshiels Home Farm Satley County Durham DL13 4HW

Director Name	Elizabeth Ann Jennings
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomshiels Home Farm Satley County Durham DL13 4HW

Director Name	Mr Jonathan Paul Perrin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 07 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Ash Close Stanmore Middlesex HA7 3RH

Director Name	Francis Anthony Brinsley Valentine
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2011)
Role	Patent Agent
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 16 Upper Astrop Road Kings Sutton Banbury Oxfordshire OX17 3QL

Secretary Name	Richard William Welton Jackson
Nationality	New Zealander
Status	Resigned
Appointed	09 December 2004(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 02 May 2012)
Role	Managing Director
Correspondence Address	The Sidings Shincliffe Station Shincliffe Durham County Durham DH1 2TE

Director Name	Mr Michael David Seeley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Farm House Muggleswick Edmundbyers County Durham DH8 9DW

Director Name	Mr Roger David Anderton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Philip John Kite
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	velocitypatching.com
Email address	[email protected]
Telephone	0191 5654400
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Woodbine Street Sunderland SR1 2NL
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	6 other UK companies use this postal address

Shareholders

268k at £0.004	Reece Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,485,626
Cash	£11,498
Current Liabilities	£1,750

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	Group
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (2 weeks from now)

Charges

30 December 2004	Delivered on: 20 January 2005 Satisfied on: 7 July 2011 Persons entitled: David Hugh Jennings and Elizebeth Ann Jennings and Francis Anthony Brinsley Valentine Classification: Debenture Secured details: Â£1,097,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge on the shares of jetpatcher (UK) limited, fixed charge on goodwill. Floating charge over all the companys other assets. See the mortgage charge document for full details. Fully Satisfied

30 December 2004

Delivered on: 20 January 2005
Satisfied on: 7 July 2011
Persons entitled: David Hugh Jennings and Elizebeth Ann Jennings and Francis Anthony Brinsley Valentine

Classification: Debenture
Secured details: Â£1,097,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge on the shares of jetpatcher (UK) limited, fixed charge on goodwill. Floating charge over all the companys other assets. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 January 2024	Group of companies' accounts made up to 31 December 2022 (38 pages)
25 April 2023	Confirmation statement made on 25 April 2023 with updates (4 pages)
7 December 2022	Notification of John Peter Reece as a person with significant control on 6 December 2022 (2 pages)
7 December 2022	Cessation of Reece Group Limited as a person with significant control on 6 December 2022 (1 page)
7 December 2022	Notification of Susan Elizabeth Reece as a person with significant control on 6 December 2022 (2 pages)
21 November 2022	Change of details for Reece Group Limited as a person with significant control on 17 November 2022 (2 pages)
14 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
1 November 2022	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
27 September 2022	Registered office address changed from Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX to Woodbine Street Sunderland SR1 2NL on 27 September 2022 (1 page)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
11 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
14 November 2017	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
13 November 2017	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
13 November 2017	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 April 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Roger David Anderton as a director on 28 February 2017 (1 page)
31 March 2017	Termination of appointment of Roger David Anderton as a director on 28 February 2017 (1 page)
21 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,072 (6 pages)
13 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,072 (6 pages)
13 November 2015	Director's details changed for Mr Dominic Gardner on 1 November 2015 (2 pages)
13 November 2015	Director's details changed for Mr Dominic Gardner on 1 November 2015 (2 pages)
6 October 2015	Full accounts made up to 31 December 2014 (12 pages)
6 October 2015	Full accounts made up to 31 December 2014 (12 pages)
31 July 2015	Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne Tyne and Wear NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne Tyne and Wear NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015 (1 page)
10 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,072 (6 pages)
10 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,072 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
20 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,072 (5 pages)
20 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,072 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
19 June 2013	Register inspection address has been changed (1 page)
19 June 2013	Register inspection address has been changed (1 page)
18 June 2013	Register(s) moved to registered inspection location (1 page)
18 June 2013	Register(s) moved to registered inspection location (1 page)
20 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Registered office address changed from Velocity Works Limited Wincomblee Road Walker Newcastle upon Tyne Tyne and Wear NE6 3QS United Kingdom on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from Velocity Works Limited Wincomblee Road Walker Newcastle upon Tyne Tyne and Wear NE6 3QS United Kingdom on 20 November 2012 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
24 May 2012	Appointment of Mr Roger David Anderton as a director (3 pages)
24 May 2012	Appointment of Philip Kite as a director (3 pages)
24 May 2012	Appointment of Philip Kite as a director (3 pages)
24 May 2012	Appointment of Mr Roger David Anderton as a director (3 pages)
14 May 2012	Termination of appointment of Richard Jackson as a director (1 page)
14 May 2012	Termination of appointment of Richard Jackson as a secretary (1 page)
14 May 2012	Termination of appointment of Richard Jackson as a director (1 page)
14 May 2012	Registered office address changed from 10a Woodbine Street, Hendon Sunderland Tyne & Wear SR1 2NL on 14 May 2012 (1 page)
14 May 2012	Termination of appointment of Richard Jackson as a secretary (1 page)
14 May 2012	Registered office address changed from 10a Woodbine Street, Hendon Sunderland Tyne & Wear SR1 2NL on 14 May 2012 (1 page)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 May 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 346,476.25 (4 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 May 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 346,476.25 (4 pages)
16 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (20 pages)
18 July 2011	Appointment of Mr John Peter Reece as a director (2 pages)
18 July 2011	Appointment of Mr John Peter Reece as a director (2 pages)
13 July 2011	Appointment of Mr Dominic Gardner as a director (2 pages)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 July 2011	Termination of appointment of Jonathan Perrin as a director (1 page)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 July 2011	Termination of appointment of Elizabeth Jennings as a director (1 page)
13 July 2011	Termination of appointment of David Jennings as a director (1 page)
13 July 2011	Termination of appointment of Francis Valentine as a director (1 page)
13 July 2011	Termination of appointment of David Jennings as a director (1 page)
13 July 2011	Termination of appointment of Jonathan Perrin as a director (1 page)
13 July 2011	Termination of appointment of Elizabeth Jennings as a director (1 page)
13 July 2011	Appointment of Mr Dominic Gardner as a director (2 pages)
13 July 2011	Termination of appointment of Francis Valentine as a director (1 page)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (9 pages)
3 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (9 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
14 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Francis Anthony Brinsley Valentine on 10 November 2009 (2 pages)
13 January 2010	Director's details changed for David Hugh Jennings on 10 November 2009 (2 pages)
13 January 2010	Director's details changed for Elizabeth Ann Jennings on 10 November 2009 (2 pages)
13 January 2010	Director's details changed for Jonathan Paul Perrin on 10 November 2009 (2 pages)
13 January 2010	Director's details changed for David Hugh Jennings on 10 November 2009 (2 pages)
13 January 2010	Director's details changed for Elizabeth Ann Jennings on 10 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr. Richard William Welton Jackson on 10 November 2009 (2 pages)
13 January 2010	Director's details changed for Jonathan Paul Perrin on 10 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr. Richard William Welton Jackson on 10 November 2009 (2 pages)
13 January 2010	Director's details changed for Francis Anthony Brinsley Valentine on 10 November 2009 (2 pages)
12 January 2010	Director's details changed for Richard William Welton Jackson on 15 September 2009 (1 page)
12 January 2010	Secretary's details changed for Richard William Welton Jackson on 15 September 2009 (1 page)
12 January 2010	Secretary's details changed for Richard William Welton Jackson on 15 September 2009 (1 page)
12 January 2010	Director's details changed for Richard William Welton Jackson on 15 September 2009 (1 page)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 November 2008	Return made up to 10/11/08; full list of members (9 pages)
20 November 2008	Return made up to 10/11/08; full list of members (9 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 March 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Sub div shares 18/12/2007 (3 pages)
26 March 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Sub div shares 18/12/2007 (3 pages)
25 March 2008	Gbp ic 1000/899\18/12/07\gbp sr 101@1=101\ (1 page)
25 March 2008	Gbp ic 1101/1000\18/12/07\gbp sr 101@1=101\ (1 page)
25 March 2008	Gbp ic 1101/1000\18/12/07\gbp sr 101@1=101\ (1 page)
25 March 2008	S-div (1 page)
25 March 2008	Gbp ic 1000/899\18/12/07\gbp sr 101@1=101\ (1 page)
25 March 2008	S-div (1 page)
26 February 2008	Return made up to 10/11/07; full list of members (9 pages)
26 February 2008	Return made up to 10/11/07; full list of members (9 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 January 2007	Return made up to 10/11/06; full list of members; amend (15 pages)
3 January 2007	Return made up to 10/11/06; full list of members; amend (15 pages)
14 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Director resigned (10 pages)
14 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Director resigned (10 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 August 2006	Registered office changed on 01/08/06 from: tatham street sunderland tyne and wear SR1 2AG (1 page)
1 August 2006	Registered office changed on 01/08/06 from: tatham street sunderland tyne and wear SR1 2AG (1 page)
5 July 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
5 July 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
13 December 2005	Return made up to 10/11/05; full list of members (9 pages)
13 December 2005	Return made up to 10/11/05; full list of members (9 pages)
13 May 2005	New director appointed (3 pages)
13 May 2005	New director appointed (3 pages)
9 February 2005	Ad 31/12/04--------- Â£ si 101@1=101 Â£ ic 1000/1101 (2 pages)
9 February 2005	Ad 31/12/04--------- Â£ si 101@1=101 Â£ ic 1000/1101 (2 pages)
31 January 2005	Ad 31/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 January 2005	Ad 31/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 January 2005	Â£ nc 100000/100101 31/12/04 (1 page)
31 January 2005	Â£ nc 100000/100101 31/12/04 (1 page)
31 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
31 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
31 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
31 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 January 2005	New secretary appointed;new director appointed (3 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (4 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed;new director appointed (3 pages)
27 January 2005	New director appointed (4 pages)
27 January 2005	New director appointed (4 pages)
27 January 2005	New director appointed (4 pages)
20 January 2005	Particulars of mortgage/charge (3 pages)
20 January 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Registered office changed on 18/01/05 from: 66 wigmore street london W1U 2HQ (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 66 wigmore street london W1U 2HQ (1 page)
23 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2004	Nc inc already adjusted 09/12/04 (2 pages)
23 December 2004	Nc inc already adjusted 09/12/04 (2 pages)
23 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2004	Company name changed pineshield LIMITED\certificate issued on 21/12/04 (2 pages)
21 December 2004	Company name changed pineshield LIMITED\certificate issued on 21/12/04 (2 pages)
14 December 2004	Registered office changed on 14/12/04 from: 41 chalton street london NW1 1JD (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 41 chalton street london NW1 1JD (1 page)
10 November 2004	Incorporation (17 pages)
10 November 2004	Incorporation (17 pages)