Advanced Sharpowl Software Limited

Company Registration Number: 04130566

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Sharpowl Software Limited is a Private Company Limited by Shares first registered on 22 December 2000. Its current registered address is in Datchet, Berkshire.

Registered Address

DITTON PARK
RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9LL

There are 62 companies currently registered at this postcode, including this one.

All companies at SL3 9LL

Registration Data

Company Number

04130566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£4,789,000£3,868,279£0£0
Current Assets £0£6,107,000£204,000£307,443£3,899,370£3,292,000
of which Cash £0£0£0£0£0£3,000
Total Assets £0£6,107,000£4,993,000£4,175,722£3,899,370£3,292,000
Current Liabilities £0£0£57,000£53,132£60,932£71,000
Net Current Assets £0£6,107,000£147,000£254,311£3,838,438£3,221,000
Total Net Worth £0£6,107,000£4,936,000£4,122,590£3,367,330£2,588,000

Previous Names

  • IRIS SHARPOWL SOFTWARE LIMITED, active until 3 April 2013
  • SHARPOWL SOFTWARE INTERNATIONAL LIMITED, active until 22 March 2011

Company Officers

  • HICKS, Andrew William

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL

  • WILSON, Gordon James

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1960

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • CHALLINGER, Sara

    Secretary

    Appointed on 24 July 2007

    Resigned on 20 February 2009

    Hollyoak 2a Cricket Hill
    Finchampstead
    Wokingham
    Berkshire
    RG40 3TN

  • FAIREY, Michael Craig

    Secretary

    Appointed on 23 October 2003

    Resigned on 28 April 2006

    4 Manor Croft
    Bishop Wilton
    York
    North Yorkshire
    YO42 1TG

  • FIRTH, Barbara Ann

    Secretary

    Appointed on 28 April 2006

    Resigned on 24 July 2007

    Bryher Cottage
    Lynx Hill
    East Horsley
    Surrey
    KT24 5AX

  • NICHOLLS, Mark Charles

    Secretary

    Appointed on 22 December 2000

    Resigned on 30 May 2003

    24 Church Lane
    Wroxham
    NR12 8SH

  • PALMER, Leonard John

    Secretary

    Appointed on 30 May 2003

    Resigned on 23 October 2003

    135 Prince Georges Avenue
    London
    N14 4TD

  • PALMER, Leonard John

    Secretary

    Appointed on 30 May 2003

    Resigned on 23 October 2003

    135 Prince Georges Avenue
    London
    N14 4TD

  • ROBERTS, Neal Anthony

    Secretary

    Appointed on 11 March 2009

    Resigned on 7 March 2013

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • WILLIAMS, Denise

    Secretary

    Appointed on 7 March 2013

    Resigned on 11 June 2015

    Nationality: British

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 2000

    Resigned on 22 December 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BEARPARK, Richard Mosely

    Director

    Appointed on 23 October 2003

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    Broadfield
    16 Clifford Manor Road
    Guildford
    Surrey
    GU4 8AG

  • BOLIN, Bret Richard

    Director

    Appointed on 24 June 2015

    Resigned on 17 December 2015

    Nationality: American

    Occupation: Director

    Month of birth: March 1968

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • CROMPTON, Kerry Jane

    Director

    Appointed on 1 March 2011

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1970

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • DRYER, Peter Stephen

    Director

    Appointed on 22 December 2000

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: February 1953

    16 Greenacres
    Little Melton
    Norwich
    Norfolk
    NR9 3QU

  • FAIREY, Michael Craig

    Director

    Appointed on 23 October 2003

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    4 Manor Croft
    Bishop Wilton
    York
    North Yorkshire
    YO42 1TG

  • FIRTH, Barbara Ann

    Director

    Appointed on 7 March 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • FIRTH, Barbara Ann

    Director

    Appointed on 28 April 2006

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1952

    Bryher Cottage
    Lynx Hill
    East Horsley
    Surrey
    KT24 5AX

  • GIBSON, Paul David

    Director

    Appointed on 7 March 2013

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Fcca

    Month of birth: June 1964

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • HOWARD, David Stewart

    Director

    Appointed on 22 December 2000

    Resigned on 19 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Daglingworth House
    Church Road Daglingworth
    Cirencester
    Gloucestershire
    GL7 7AG

  • LEUW, Martin Philip

    Director

    Appointed on 3 July 2007

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Riding Court House
    Riding Court Road
    Datchet
    Slough
    Berkshire
    SL3 9JT
    United Kingdom

  • LEVY, Eugene Silvera

    Director

    Appointed on 22 December 2000

    Resigned on 8 October 2002

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1958

    Blofield Lodge
    Bullace Bush Lane, Blofield
    Norwich
    Norfolk
    NR13 4SG

  • MASOM, Grant Anthony

    Director

    Appointed on 16 April 2002

    Resigned on 23 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    6 Hill Place
    Blackpond Lane
    Farnham Common
    Berkshire
    SL2 3EW

  • MOORE, Duncan Charles

    Director

    Appointed on 29 May 2001

    Resigned on 19 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    Downsmount
    53 Yew Tree Bottom Road
    Epsom
    Surrey
    KT17 3NQ

  • MURRIA, Vinodka

    Director

    Appointed on 7 March 2013

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1962

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • MURRIA, Vinodka

    Director

    Appointed on 28 April 2006

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Partner

    Month of birth: October 1962

    Furran
    16 Barham Close
    Weybridge
    Surrey
    KT13 9PR

  • NICHOLLS, Mark Charles

    Director

    Appointed on 22 December 2000

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    24 Church Lane
    Wroxham
    NR12 8SH

  • PALMER, Leonard John

    Director

    Appointed on 22 December 2000

    Resigned on 7 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    135 Prince Georges Avenue
    London
    N14 4TD

  • PREEDY, Richard Ian

    Director

    Appointed on 15 August 2012

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1970

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • REMZI, Nicholas Ahmet

    Director

    Appointed on 29 May 2001

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1952

    16 Beningfield Drive
    Natsbury Park
    St Albans
    Hertfordshire
    AL2 1UJ

  • ROBERTS, Neal Anthony

    Director

    Appointed on 3 July 2007

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • VELUSSI, Luca

    Director

    Appointed on 14 March 2008

    Resigned on 8 December 2010

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1969

    Riding Court House
    Riding Court Road
    Datchet
    Slough
    Berkshire
    SL3 9JT
    United Kingdom

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 December 2000

    Resigned on 22 December 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 December 2015 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEX45C. Transaction: MzEzNzgyNDI2N2FkaXF6a2N4.

  2. 17 December 2015 Appointment of Mr Andrew William Hicks as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEX03L. Transaction: MzEzNzgyMzQ4M2FkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVI6ER. Transaction: MzEzNTg1NDcxM2FkaXF6a2N4.

  4. 6 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ILFCII. Transaction: MzEzNDY2NDkwMWFkaXF6a2N4.

  5. 29 October 2015 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4IZLDVT. Transaction: MzEzNDAwMjU4MWFkaXF6a2N4.

  6. 23 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I0UCGM. Transaction: MzEzMzY1OTAzNmFkaXF6a2N4.

  7. 24 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FXSX63. Transaction: MzEzMTMyMDkyOWFkaXF6a2N4.

  8. 10 September 2015 Termination of appointment of Paul David Gibson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FNK3VD. Transaction: MzEzMDczNTM4MGFkaXF6a2N4.

  9. 10 September 2015 Appointment of Gordon James Wilson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FNK3RT. Transaction: MzEzMDczNTQzNGFkaXF6a2N4.

  10. 25 June 2015 Appointment of Mr Bret Bolin as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F1P5. Transaction: MzEyNTgwMjE3M2FkaXF6a2N4.

  11. 11 June 2015 Termination of appointment of Denise Williams as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM02. Barcode: X49D6J4O. Transaction: MzEyNTAwMDEwM2FkaXF6a2N4.

  12. 1 June 2015 Termination of appointment of Vinodka Murria as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48MZ5DD. Transaction: MzEyNDI2MTE2OGFkaXF6a2N4.

  13. 2 April 2015 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G82AA. Transaction: MzEyMDUzODUxNGFkaXF6a2N4.

  14. 24 February 2015 Statement of capital on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Capital. Type: SH19. Barcode: A41IJB8Y. Transaction: MzExNzk2MzEwNmFkaXF6a2N4.

  15. 20 February 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A41FXIBC. Transaction: MzExNzc0Mjc0N2FkaXF6a2N4.

  16. 20 February 2015 Solvency Statement dated 09/02/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A41FXIAW. Transaction: MzExNzc0MjcxMmFkaXF6a2N4.

  17. 20 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxRlhJQjRhZGlxemtjeA.

  18. 16 December 2014 Director's details changed for Ms Vinodka Murria on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3MV8FDN. Transaction: MzExMzYxNjM4MGFkaXF6a2N4.

  19. 28 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9UFD. Transaction: MzExMjI2ODA2NWFkaXF6a2N4.

  20. 8 July 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3AZSSKA. Transaction: MzEwMzI3NTEwOWFkaXF6a2N4.

  21. 25 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A32459AJ. Transaction: MzA5NTEzOTk0MmFkaXF6a2N4.

  22. 21 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3217441. Transaction: MzA5NDkzMTgxOGFkaXF6a2N4.

  23. 18 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF2HYX. Transaction: MzA5MDkzMTMzM2FkaXF6a2N4.

  24. 6 September 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2FXI4Q8. Transaction: MzA4NDU0OTIyM2FkaXF6a2N4.

  25. 19 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A26DYNEO. Transaction: MzA3NjUzNjU5MmFkaXF6a2N4.

  26. 3 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A251C7XD. Transaction: MzA3NTYxMjc0M2FkaXF6a2N4.

  27. 26 March 2013 Appointment of Ms Vinodka Murria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JGCC0. Transaction: MzA3NTE4OTQ1NWFkaXF6a2N4.

  28. 26 March 2013 Appointment of Denise Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A24JGC41. Transaction: MzA3NTE4ODgzMWFkaXF6a2N4.

  29. 25 March 2013 Appointment of Mrs Barbara Ann Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JG0WI. Transaction: MzA3NTEwMzcyNWFkaXF6a2N4.

  30. 25 March 2013 Appointment of Mr Paul David Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JG0WQ. Transaction: MzA3NTEwMzYxN2FkaXF6a2N4.

  31. 25 March 2013 Termination of appointment of Neal Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG0WY. Transaction: MzA3NTEwMzUzN2FkaXF6a2N4.

  32. 25 March 2013 Termination of appointment of Neal Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A24JG0X6. Transaction: MzA3NTEwMzQ3OGFkaXF6a2N4.

  33. 25 March 2013 Termination of appointment of Richard Preedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG0XE. Transaction: MzA3NTEwMzQyN2FkaXF6a2N4.

  34. 25 March 2013 Termination of appointment of Kerry Crompton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG0WA. Transaction: MzA3NTEwMzM4MWFkaXF6a2N4.

  35. 25 March 2013 Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: A24JG0W2. Transaction: MzA3NTEwMzM0N2FkaXF6a2N4.

  36. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JG06A. Transaction: MzA3NTAwMjI5OGFkaXF6a2N4.

  37. 22 March 2013 Previous accounting period shortened from 30 April 2013 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: L24IC93F. Transaction: MzA3NDk5MzMwM2FkaXF6a2N4.

  38. 22 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A24JG1TL. Transaction: MzA3NDk2OTA1MWFkaXF6a2N4.

  39. 28 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L20R6RUG. Transaction: MzA3MTgyNjQ4OWFkaXF6a2N4.

  40. 28 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJWAKW. Transaction: MzA2ODI0OTY4OGFkaXF6a2N4.

  41. 6 September 2012 Director's details changed for Richard Ian Preedy on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: A1GS0UP6. Transaction: MzA2MzY5MDE2MWFkaXF6a2N4.

  42. 17 August 2012 Appointment of Richard Ian Preedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGOHL4. Transaction: MzA2MjU0MDc5MWFkaXF6a2N4.

  43. 17 May 2012 Director's details changed for Mr Neal Anthony Roberts on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190V81L. Transaction: MzA1NzYwNTA2MGFkaXF6a2N4.

  44. 17 May 2012 Director's details changed for Ms Kerry Jane Crompton on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190V7YX. Transaction: MzA1NzYwNTA0MWFkaXF6a2N4.

  45. 14 May 2012 Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18QIO7F. Transaction: MzA1NzMzNjQ3NmFkaXF6a2N4.

  46. 10 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R12AU4DJ. Transaction: MzA1MjIxOTE1NmFkaXF6a2N4.

  47. 10 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjIxOTA3MmFkaXF6a2N4.

  48. 6 February 2012 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzA1MTk1Mzc2NGFkaXF6a2N4.

  49. 31 January 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Q7TK9. Transaction: MzA1MTk0ODc3NmFkaXF6a2N4.

  50. 19 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L10CT34X. Transaction: MzA1MDk4MjYyNWFkaXF6a2N4.

  51. 1 December 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AI2NGZNJ. Transaction: MzA0ODIyNjA1OGFkaXF6a2N4.

  52. 29 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODAyNzkwNGFkaXF6a2N4.

  53. 24 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XFHEKZI8. Transaction: MzA0Nzc1OTg0M2FkaXF6a2N4.

  54. 22 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3EUUSMG. Transaction: MzAzNDIwNzQwOWFkaXF6a2N4.

  55. 8 March 2011 Termination of appointment of Martin Leuw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ2FFS9T. Transaction: MzAzMzQ4NDYwMWFkaXF6a2N4.

  56. 8 March 2011 Appointment of Miss Kerry Jane Crompton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYS9MS9J. Transaction: MzAzMzQ1NTc5MWFkaXF6a2N4.

  57. 14 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LC3GRQOL. Transaction: MzAzMDQzNDk4MmFkaXF6a2N4.

  58. 14 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XH8DXQSE. Transaction: MzAzMDQyOTM0NmFkaXF6a2N4.

  59. 6 January 2011 Termination of appointment of Luca Velussi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEN2OQKY. Transaction: MzAyOTkxMTUwMmFkaXF6a2N4.

  60. 26 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XVFFNGZO. Transaction: MzAwNzk0Mjg3MmFkaXF6a2N4.

  61. 26 January 2010 Director's details changed for Mr Martin Philip Leuw on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVFFKGZL. Transaction: MzAwNzk0MjE4MWFkaXF6a2N4.

  62. 26 January 2010 Director's details changed for Mr Luca Velussi on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVFFMGZN. Transaction: MzAwNzk0MjE4NGFkaXF6a2N4.

  63. 26 January 2010 Director's details changed for Mr Neal Anthony Roberts on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVFFLGZM. Transaction: MzAwNzk0MjE4MmFkaXF6a2N4.

  64. 26 January 2010 Secretary's details changed for Mr Neal Anthony Roberts on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH03. Barcode: XVFFJGZK. Transaction: MzAwNzk0MjE4MGFkaXF6a2N4.

  65. 7 December 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LVW7DFEP. Transaction: MzAwNDM5NzcyOGFkaXF6a2N4.

  66. 19 October 2009 Termination of appointment of Barbara Firth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNZXVE8X. Transaction: MzAwMTAwMDcwMWFkaXF6a2N4.

  67. 23 March 2009 Secretary appointed neal anthony roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: X012D8BW. Transaction: MjAyODY0NjM4NGFkaXF6a2N4.

  68. 20 March 2009 Appointment terminated secretary sara challinger [View PDF]

    Category: Officers. Type: 288b. Barcode: X01298BS. Transaction: MjAyODY0NjM3M2FkaXF6a2N4.

  69. 16 February 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LA0WV7C5. Transaction: MjAyNTg5NjcwNWFkaXF6a2N4.

  70. 7 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGP756BV. Transaction: MjAyMjY5MzYwNmFkaXF6a2N4.

  71. 7 November 2008 Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY [View PDF]

    Category: Address. Type: 287. Barcode: X40GU4M1. Transaction: MjAxNzU0MDk5NWFkaXF6a2N4.

  72. 30 July 2008 Accounting reference date extended from 28/02/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XH3WL1TS. Transaction: MjAwOTkwMDQxOWFkaXF6a2N4.

  73. 30 April 2008 Director appointed luca velussi [View PDF]

    Category: Officers. Type: 288a. Barcode: LO2SIZAU. Transaction: MjAwNDM4MDMzOWFkaXF6a2N4.

  74. 25 April 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOHEZ6H. Transaction: MjAwNDEwNzgwM2FkaXF6a2N4.

  75. 15 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU2OTQ1OGFkaXF6a2N4.

  76. 12 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU3OTUyNGFkaXF6a2N4.

  77. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjUwOTY0OWFkaXF6a2N4.

  78. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjUwOTgxMGFkaXF6a2N4.

  79. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjUwOTUwNGFkaXF6a2N4.

  80. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjUwOTQ5MmFkaXF6a2N4.

  81. 11 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjUwOTY0OGFkaXF6a2N4.

  82. 27 September 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk0NTg3MGFkaXF6a2N4.

  83. 18 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM4NjUxOWFkaXF6a2N4.

  84. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDExMDkzOWFkaXF6a2N4.

  85. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMxODE2M2FkaXF6a2N4.

  86. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUxMDk2OGFkaXF6a2N4.

  87. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMwNTgwNGFkaXF6a2N4.

  88. 26 June 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MDk3NzY0N2FkaXF6a2N4.

  89. 9 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTEyNjM5MWFkaXF6a2N4.

  90. 28 February 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3NjY1NGFkaXF6a2N4.

  91. 19 January 2007 Accounting reference date shortened from 30/04/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDU0ODExNGFkaXF6a2N4.

  92. 9 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkzMTA5MWFkaXF6a2N4.

  93. 2 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDY5MTc4MmFkaXF6a2N4.

  94. 30 October 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MDQwNDM3OGFkaXF6a2N4.

  95. 30 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDc0OTg4OGFkaXF6a2N4.

  96. 25 October 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2OTE1MzYzOGFkaXF6a2N4.

  97. 11 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI3NzI4MGFkaXF6a2N4.

  98. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcxMzczNWFkaXF6a2N4.

  99. 11 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMyMTEzN2FkaXF6a2N4.

  100. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA0NjY5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.