Alliance Pharma Plc

Company Registration Number: 04241478

Company registered in England and Wales

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Alliance Pharma Plc is a Public Limited Company first registered on 26 June 2001. Its current registered address is in Chippenham, Wiltshire.

Registered Address

AVONBRIDGE HOUSE
BATH ROAD
CHIPPENHAM
WILTSHIRE
SN15 2BB

There are 12 companies currently registered at this postcode, including this one.

All companies at SN15 2BB

Registration Data

Company Number

04241478

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £101,489,000£13,840,000£22,447,000£29,915,000£20,470,000£24,961,000
Current Assets £27,769,000£15,670,000£16,895,000£20,172,000£15,391,000£16,223,000
of which Cash £3,229,000£1,434,000£888,000£4,634,000£1,079,000£1,989,000
Total Assets £129,258,000£29,510,000£39,342,000£50,087,000£35,861,000£41,184,000
Current Liabilities £31,755,000£11,415,000£14,949,000£22,045,000£13,859,000£16,978,000
Net Current Assets £-3,986,000£4,255,000£1,946,000£-1,873,000£1,532,000£-755,000
Total Net Worth £97,503,000£18,095,000£24,393,000£28,042,000£22,002,000£24,206,000

Previous Names

  • PEERLESS TECHNOLOGY GROUP PLC, active until 22 December 2003
  • STRIKING MEDIA PLC, active until 13 September 2001

Company Officers

  • ROBINSON, Sarah Nicole

    Secretary

    Appointed on 21 March 2011

     

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • BUTTERFIELD, Peter Jonathan

    Director

    Appointed on 22 February 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1975

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • CASDAGLI, Thomas Theodore

    Director

    Appointed on 3 March 2009

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: July 1976

    6 Henrietta Street
    London
    WC2E 8PU

  • CLIFFORD, Nigel

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: June 1959

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • COOK, David

    Director

    Appointed on 1 April 2014

     

    Nationality: Britsh

    Occupation: None Supplied

    Month of birth: June 1967

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • DAWSON, John

    Director

    Appointed on 23 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • FRANKLIN, Andrew Timothy

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: June 1966

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • SMITH, Andrew Leonard

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • JAMES, Richard Mark

    Secretary

    Appointed on 31 October 2001

    Resigned on 22 December 2003

    Nether End House
    Barnsley Road
    Denby Dale
    West Yorkshire
    HD8 8YG

  • LUCIENE JAMES LIMITED

    Nominee Secretary

    Appointed on 26 June 2001

    Resigned on 26 June 2001

    83 Leonard Street
    London
    EC2A 4QS

  • RANSON, Paul

    Secretary

    Appointed on 16 May 2007

    Resigned on 18 July 2007

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • SCOTT, Madeleine Elizabeth

    Secretary

    Appointed on 23 December 2003

    Resigned on 16 May 2007

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • WATSON THORP, Patrick James

    Secretary

    Appointed on 26 June 2001

    Resigned on 31 October 2001

    7-12 Wetherby Place
    South Kensington
    London
    SW7 4NG

  • WRIGHT, Richard David

    Secretary

    Appointed on 18 July 2007

    Resigned on 21 March 2011

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • AHMED, Ajaz

    Director

    Appointed on 31 October 2001

    Resigned on 22 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    18 Wheathouse Road
    Birkby
    Huddersfield
    Yorkshire
    HD2 2UN

  • BOOLEY, Anthony Richard

    Director

    Appointed on 23 December 2003

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • DAWSON, Stella Anne

    Director

    Appointed on 23 December 2003

    Resigned on 16 May 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1955

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB
    Uk

  • FENN, Jeremy Mark

    Director

    Appointed on 31 October 2001

    Resigned on 22 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    4 Stone Rings Grange
    Harrogate
    North Yorkshire
    HG2 9HU

  • GATENBY, Michael Richard Brock

    Director

    Appointed on 1 February 2004

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB
    United Kingdom

  • HARRIS, Steven Charles Andrew

    Director

    Appointed on 31 October 2001

    Resigned on 16 February 2004

    Nationality: Uk

    Occupation: Finance Director

    Month of birth: June 1966

    Magdelen Centre
    Oxfolrd Science Park
    Oxford
    Oxfordshire
    OX4 4GA

  • JAMES, Richard Mark

    Director

    Appointed on 31 October 2001

    Resigned on 22 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Nether End House
    Barnsley Road
    Denby Dale
    West Yorkshire
    HD8 8YG

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 26 June 2001

    Resigned on 26 June 2001

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • PREEN, Michael David

    Director

    Appointed on 26 June 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    41a Landor Road
    London
    SW9 9RT

  • RANSON, Paul

    Director

    Appointed on 23 December 2003

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • RENSHAW, Helen Elizabeth Anna

    Director

    Appointed on 31 October 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1971

    106 Clarendon Drive
    Putney
    London
    SW15 1AH

  • SARGENT, Rodger David

    Director

    Appointed on 31 October 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    19 Chadwick Place
    St James Park Long Ditton
    Surbiton
    KT6 5RE

  • SCOTT, Madeleine Elizabeth

    Director

    Appointed on 23 December 2003

    Resigned on 16 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • TOMLINSON, Mark John

    Director

    Appointed on 1 January 2007

    Resigned on 17 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • WATSON THORP, Patrick James

    Director

    Appointed on 26 June 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    7-12 Wetherby Place
    South Kensington
    London
    SW7 4NG

  • WRIGHT, Richard David

    Director

    Appointed on 27 June 2007

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1966

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2001

    Resigned on 26 June 2001

    83
    Leonard Street
    London
    EC2A 4QS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 28 July 2016 Annual return made up to 26 June 2016 no member list [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3NSKX. Transaction: MzE1MzgzOTA1NmFkaXF6a2N4.

  2. 27 July 2016 Termination of appointment of Anthony Richard Booley as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5C3NSG0. Transaction: MzE1MzgzODg5OWFkaXF6a2N4.

  3. 18 July 2016 Termination of appointment of Anthony Richard Booley as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: A5B77QN7. Transaction: MzE1MzAyMTczN2FkaXF6a2N4.

  4. 29 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4NCRF. Transaction: MzE1MTgyMTM1OGFkaXF6a2N4.

  5. 12 April 2016 Registration of charge 042414780007, created on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Mortgage. Type: MR01. Barcode: X54R0RYX. Transaction: MzE0NjE4MjkxNGFkaXF6a2N4.

  6. 30 December 2015 Satisfaction of charge 042414780005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4NDLEWR. Transaction: MzEzOTQ1NTQ4OGFkaXF6a2N4.

  7. 22 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNQVg2UTFhZGlxemtjeA.

  8. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: RDRMRzlRUDVhZGlxemtjeA.

  9. 4 December 2015 Registration of charge 042414780006, created on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LJCQBU. Transaction: MzEzNjgwNjA1M2FkaXF6a2N4.

  10. 3 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: RDRMMUFBTzlhZGlxemtjeA.

  11. 13 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K3DXWH. Transaction: MzEzNTU2MDUzN2FkaXF6a2N4.

  12. 12 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T58Z. Transaction: MzEzNTQ3NTgwN2FkaXF6a2N4.

  13. 12 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T597. Transaction: MzEzNTQ3NTg2MGFkaXF6a2N4.

  14. 12 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T59F. Transaction: MzEzNTQ3NTk3N2FkaXF6a2N4.

  15. 29 October 2015 Appointment of Mr Andrew Timothy Franklin as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4J299NU. Transaction: MzEzNDA4NDYwN2FkaXF6a2N4.

  16. 14 August 2015 Annual return made up to 26 June 2015 no member list [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: A4DKZ06I. Transaction: MzEyODk5MDM4OGFkaXF6a2N4.

  17. 12 August 2015 Appointment of Mr Nigel Clifford as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X4DMRXAR. Transaction: MzEyODg2NDAyMGFkaXF6a2N4.

  18. 28 July 2015 Appointment of Mr David Cook as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X4CJOUOQ. Transaction: MzEyNzg0NTAxN2FkaXF6a2N4.

  19. 15 June 2015 Termination of appointment of Richard David Wright as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X49KXV8R. Transaction: MzEyNTE2NjcxNWFkaXF6a2N4.

  20. 2 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47W85ZL. Transaction: MzEyMzk5NjM4NWFkaXF6a2N4.

  21. 20 February 2015 Termination of appointment of Paul Ranson as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: A40L9L5U. Transaction: MzExNjkyOTgyMWFkaXF6a2N4.

  22. 27 June 2014 Annual return made up to 26 June 2014 no member list [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVR34Z. Transaction: MzEwMjc1Mjc3NmFkaXF6a2N4.

  23. 26 June 2014 Termination of appointment of Michael Gatenby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVR34J. Transaction: MzEwMjcwNTU2NGFkaXF6a2N4.

  24. 21 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382XXJS. Transaction: MzEwMDQwNjI3NWFkaXF6a2N4.

  25. 15 October 2013 Registration of charge 042414780005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J2QKJ7. Transaction: MzA4NzE5NDM5NGFkaXF6a2N4.

  26. 2 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRI4D5. Transaction: MzA4MDgzNzA4M2FkaXF6a2N4.

  27. 2 July 2013 Director's details changed for Andrew Leonard Smith on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: CH01. Barcode: X2BRI4CX. Transaction: MzA4MDgyODE2NGFkaXF6a2N4.

  28. 10 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27GEBK9. Transaction: MzA3Nzc0ODkwOGFkaXF6a2N4.

  29. 19 December 2012 Statement of capital following an allotment of shares on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Capital. Type: SH01. Barcode: A1NUIUWB. Transaction: MzA2OTY3NTA0MGFkaXF6a2N4.

  30. 1 November 2012 Statement of capital following an allotment of shares on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Capital. Type: SH01. Barcode: X1KRGODD. Transaction: MzA2NjgxOTU1MmFkaXF6a2N4.

  31. 20 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTExNjUwOWFkaXF6a2N4.

  32. 18 July 2012 Annual return made up to 26 June 2012 no member list [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: A1DD3BUA. Transaction: MzA2MDk4ODg3NGFkaXF6a2N4.

  33. 18 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A1DD3BTU. Transaction: MzA2MDk4ODg0NmFkaXF6a2N4.

  34. 18 July 2012 Director's details changed for Mr Michael Richard Brock Gatenby on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: A1DD3BU2. Transaction: MzA2MDk4ODcxNWFkaXF6a2N4.

  35. 13 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ1774. Transaction: MzA1OTA4OTUxNGFkaXF6a2N4.

  36. 11 October 2011 Statement of capital following an allotment of shares on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Capital. Type: SH01. Barcode: A1YNJY6J. Transaction: MzA0NTI5OTc0N2FkaXF6a2N4.

  37. 11 October 2011 Statement of capital following an allotment of shares on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Capital. Type: SH01. Barcode: A1YNKY6K. Transaction: MzA0NTI5OTY2M2FkaXF6a2N4.

  38. 14 July 2011 Annual return made up to 26 June 2011 with bulk list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: AUJMFVSB. Transaction: MzA0MDQ2MTI2NWFkaXF6a2N4.

  39. 15 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5X6LUZW. Transaction: MzAzODg5NTk0N2FkaXF6a2N4.

  40. 15 June 2011 Statement of capital following an allotment of shares on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Capital. Type: SH01. Barcode: A6AEWUWQ. Transaction: MzAzODg3MDAyMWFkaXF6a2N4.

  41. 13 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODczMDM1NWFkaXF6a2N4.

  42. 12 May 2011 Statement of capital following an allotment of shares on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Capital. Type: SH01. Barcode: AGBAYU14. Transaction: MzAzNzA4ODMzNGFkaXF6a2N4.

  43. 11 May 2011 Statement of capital following an allotment of shares on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Capital. Type: SH01. Barcode: AGOKJU0B. Transaction: MzAzNzAyMjc3N2FkaXF6a2N4.

  44. 28 March 2011 Appointment of Miss Sarah Nicole Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5LU3ST5. Transaction: MzAzNDU2NzYxMmFkaXF6a2N4.

  45. 28 March 2011 Termination of appointment of Richard Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5LS0ST0. Transaction: MzAzNDU2NzUwN2FkaXF6a2N4.

  46. 17 March 2011 Statement of capital following an allotment of shares on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Capital. Type: SH01. Barcode: AXTBRSHB. Transaction: MzAzMzk3MTQwMmFkaXF6a2N4.

  47. 27 January 2011 Statement of capital following an allotment of shares on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Capital. Type: SH01. Barcode: AHV89R4Y. Transaction: MzAzMTIwNTkyNWFkaXF6a2N4.

  48. 26 January 2011 Statement of capital following an allotment of shares on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Capital. Type: SH01. Barcode: AHKUTR4T. Transaction: MzAzMTE1ODg0OGFkaXF6a2N4.

  49. 17 January 2011 Statement of capital following an allotment of shares on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Capital. Type: SH01. Barcode: ANQMRQQG. Transaction: MzAzMDU1Njg3MGFkaXF6a2N4.

  50. 30 December 2010 Statement of capital following an allotment of shares on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Capital. Type: SH01. Barcode: ASK9KQ49. Transaction: MzAyOTQ5NjIxM2FkaXF6a2N4.

  51. 3 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A79R1PMT. Transaction: MzAyODE3NTk1NWFkaXF6a2N4.

  52. 29 November 2010 Statement of capital following an allotment of shares on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Capital. Type: SH01. Barcode: A9TUYPF8. Transaction: MzAyNzgxMjYzNmFkaXF6a2N4.

  53. 27 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9F3HPGN. Transaction: MzAyNzgyMjQ4NGFkaXF6a2N4.

  54. 8 November 2010 Statement of capital following an allotment of shares on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Capital. Type: SH01. Barcode: AJ254OVN. Transaction: MzAyNjYwNjY2N2FkaXF6a2N4.

  55. 23 September 2010 Statement of capital following an allotment of shares on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Capital. Type: SH01. Barcode: A6481NL1. Transaction: MzAyMzg1NjY4MGFkaXF6a2N4.

  56. 17 September 2010 Statement of capital following an allotment of shares on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Capital. Type: SH01. Barcode: A9LKWNFM. Transaction: MzAyMzQ3NjA3OWFkaXF6a2N4.

  57. 13 September 2010 Statement of capital following an allotment of shares on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Capital. Type: SH01. Barcode: ACOQ6N81. Transaction: MzAyMzE3OTg2MmFkaXF6a2N4.

  58. 7 September 2010 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: AEWC2N2N. Transaction: MzAyMjg0MDU4M2FkaXF6a2N4.

  59. 6 August 2010 Statement of capital following an allotment of shares on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Capital. Type: SH01. Barcode: AVX1DM57. Transaction: MzAyMDkxNzg4NWFkaXF6a2N4.

  60. 14 July 2010 Annual return made up to 26 June 2010 with bulk list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: A3ZO5LND. Transaction: MzAxOTQ5NTc4OWFkaXF6a2N4.

  61. 14 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTQ5NTExMmFkaXF6a2N4.

  62. 13 July 2010 Statement of capital following an allotment of shares on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Capital. Type: SH01. Barcode: A66G4LI9. Transaction: MzAxOTQwOTA5NmFkaXF6a2N4.

  63. 12 July 2010 Statement of capital following an allotment of shares on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Capital. Type: SH01. Barcode: A6CR9LHU. Transaction: MzAxOTMzMTM0M2FkaXF6a2N4.

  64. 8 July 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: A7NDTLD8. Transaction: MzAxOTE1NjE0NGFkaXF6a2N4.

  65. 10 June 2010 Statement of capital following an allotment of shares on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Capital. Type: SH01. Barcode: AKLXLKP6. Transaction: MzAxNzMyNDQyMGFkaXF6a2N4.

  66. 7 June 2010 Statement of capital following an allotment of shares on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Capital. Type: SH01. Barcode: ANRQXKJE. Transaction: MzAxNzAyNDc4MWFkaXF6a2N4.

  67. 25 May 2010 Statement of capital following an allotment of shares on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Capital. Type: SH01. Barcode: ATL02K7H. Transaction: MzAxNjI2NTg4M2FkaXF6a2N4.

  68. 19 May 2010 Statement of capital following an allotment of shares on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Capital. Type: SH01. Barcode: AYC4HJZN. Transaction: MzAxNTg1MDU3MGFkaXF6a2N4.

  69. 19 May 2010 Statement of capital following an allotment of shares on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Capital. Type: SH01. Barcode: AYC4GJZM. Transaction: MzAxNTg0ODUzM2FkaXF6a2N4.

  70. 19 May 2010 Statement of capital following an allotment of shares on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Capital. Type: SH01. Barcode: AYC4EJZK. Transaction: MzAxNTg0NTY0MWFkaXF6a2N4.

  71. 19 May 2010 Statement of capital following an allotment of shares on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Capital. Type: SH01. Barcode: AYC4FJZL. Transaction: MzAxNTg0NTQ3N2FkaXF6a2N4.

  72. 19 May 2010 Statement of capital following an allotment of shares on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Capital. Type: SH01. Barcode: AYC4RJZX. Transaction: MzAxNTg0NTE1MWFkaXF6a2N4.

  73. 19 May 2010 Statement of capital following an allotment of shares on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Capital. Type: SH01. Barcode: AYC4IJZO. Transaction: MzAxNTg0NTA1M2FkaXF6a2N4.

  74. 18 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXQUKJZT. Transaction: MzAxNTc3NDc5OWFkaXF6a2N4.

  75. 12 April 2010 Appointment of Peter Jonathan Butterfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV8EUJ3A. Transaction: MzAxMzI4ODI1OWFkaXF6a2N4.

  76. 12 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTM1MjM2MGFkaXF6a2N4.

  77. 11 March 2010 Statement of capital following an allotment of shares on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Capital. Type: SH01. Barcode: AYKKWI1R. Transaction: MzAxMTIzOTAzNWFkaXF6a2N4.

  78. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LZPNEE1P. Transaction: MzAwMDgyNzgxMGFkaXF6a2N4.

  79. 17 September 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RX46LDB7. Transaction: MjA0MTUyMDY1NWFkaXF6a2N4.

  80. 17 September 2009 Ad 24/08/09\gbp si [email protected]=312000\gbp ic 1620617.73/1932617.73\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P3VMNDBK. Transaction: MjA0MTUyMDQyN2FkaXF6a2N4.

  81. 14 September 2009 Interim accounts made up to 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Accounts. Type: AA. Barcode: A16TBD75. Transaction: MjA0MTI0MzI2OWFkaXF6a2N4.

  82. 7 August 2009 Appointment terminated director mark tomlinson [View PDF]

    Category: Officers. Type: 288b. Barcode: P911IC71. Transaction: MjAzODgwODE1OWFkaXF6a2N4.

  83. 20 July 2009 Return made up to 26/06/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS09NBMV. Transaction: MjAzNzQwNjI3OGFkaXF6a2N4.

  84. 16 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTE2NDQ3OWFkaXF6a2N4.

  85. 9 June 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEJH4AK1. Transaction: MjAzNDY4ODA3MWFkaXF6a2N4.

  86. 12 March 2009 Director appointed thomas theodore casdagli [View PDF]

    Category: Officers. Type: 288a. Barcode: AOZI97WR. Transaction: MjAyNzk5NjE0N2FkaXF6a2N4.

  87. 9 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTE4NzY1OGFkaXF6a2N4.

  88. 3 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZ4SN3MY. Transaction: MjAxNDczNDY5OWFkaXF6a2N4.

  89. 3 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDcyOTU0N2FkaXF6a2N4.

  90. 10 July 2008 Return made up to 26/06/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC4801A9. Transaction: MjAwODc5ODIxOWFkaXF6a2N4.

  91. 28 April 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APIWMZ75. Transaction: MjAwNDIyMTM1MWFkaXF6a2N4.

  92. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkyMTczOGFkaXF6a2N4.

  93. 4 September 2007 Return made up to 26/06/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg4MjQ1NWFkaXF6a2N4.

  94. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY3NDkxNWFkaXF6a2N4.

  95. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUzNzQ4N2FkaXF6a2N4.

  96. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwODg3MGFkaXF6a2N4.

  97. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwNzQxNmFkaXF6a2N4.

  98. 20 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE4MTcyNGFkaXF6a2N4.

  99. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkyNTcxOGFkaXF6a2N4.

  100. 8 May 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NDYwMmFkaXF6a2N4.

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