Alphalaw Limited

Company Registration Number: 04513131

Company registered in England and Wales

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Alphalaw Limited is a Private Company Limited by Shares first registered on 16 August 2002. Its current registered address is in Datchet, Berkshire.

Registered Address

DITTON PARK
RIDING COURT ROAD
DATCHET
BERKSHIRE
UNITED KINGDOM
SL3 9LL

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

All companies at SL3 9LL

Registration Data

Company Number

04513131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2002

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

16 August 2015

Returns Next Due

13 September 2016

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£441,159£3,042,801£1,753,873
Current Assets £0£0£295,958£302,695£12,913£1,505,435
of which Cash £0£0£0£0£0£0
Total Assets £0£0£295,958£743,854£3,055,714£3,259,308
Current Liabilities £0£0£2,813£9,550£6,786£2,156
Net Current Assets £0£0£293,145£293,145£6,127£1,503,279
Total Net Worth £0£0£-3,531,133£734,304£3,048,928£3,257,152

Previous Names

  • MOUNTAIN SOFTWARE GROUP LIMITED, active until 4 December 2008
  • BROOMCO (2973) LIMITED, active until 27 August 2002

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
    United Kingdom

  • 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

  • FERGUSON, Rebecca Jayne

    Secretary

    Appointed on 9 February 2004

    Resigned on 4 June 2007

    Flat 4
    546 Chiswick High Road
    London
    W4 5RG

  • FIRTH, Barbara Ann

    Secretary

    Appointed on 4 June 2007

    Resigned on 24 July 2007

    Bryher Cottage
    Lynx Hill
    East Horsley
    Surrey
    KT24 5AX

  • KENDRICK, Stephen Edward

    Secretary

    Appointed on 7 October 2002

    Resigned on 9 February 2004

    5 Garratt Road
    Stamford
    Lincolnshire
    PE9 2ZD

  • ROBERTS, Neal Anthony

    Secretary

    Appointed on 11 March 2009

    Resigned on 7 March 2013

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • WALKER, Elaine

    Secretary

    Appointed on 30 August 2002

    Resigned on 7 October 2002

    14 Ringstone Way
    Whaley Bridge
    High Peak
    Derbyshire
    SK23 7RX

  • 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

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2002

    Resigned on 30 August 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • 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

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 16 August 2002

    Resigned on 30 August 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • 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 4 June 2007

    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

  • IRWIN, John Edward

    Director

    Appointed on 9 February 2004

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    9 Green Villa Park
    Wilmslow
    Cheshire
    SK9 6EJ

  • KENDRICK, Stephen Edward

    Director

    Appointed on 30 August 2002

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    36 Riverside Close
    Stamford
    Lincolnshire
    PE9 2DX

  • KNOX, Ian Wallace

    Director

    Appointed on 30 August 2002

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Laurel House
    First Drift Wothorpe
    Stamford
    PE9 3JL

  • LEUW, Martin Philip

    Director

    Appointed on 24 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

  • MILLWARD, Guy Leighton

    Director

    Appointed on 8 May 2015

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • MILLWARD, Guy Leighton

    Director

    Appointed on 31 January 2014

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • MURRAY, Philip

    Director

    Appointed on 9 February 2004

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1967

    23 Saltram Close
    Radcliffe
    Manchester
    Lancashire
    M26 3XD

  • 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 4 June 2007

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Furran
    16 Barham Close
    Weybridge
    Surrey
    KT13 9PR

  • OZGA, Nicholas

    Director

    Appointed on 9 February 2004

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Vine House
    26 West Street Kings Cliffe
    Peterborough
    Cambridgeshire
    PE8 6XA

  • 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

  • REES, Brynley John

    Director

    Appointed on 9 February 2004

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    5 Welland Mews
    Stamford
    Lincolnshire
    PE9 2LW

  • ROBERTS, Neal Anthony

    Director

    Appointed on 24 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

    123 Hepworth Court
    30 Gatliff Road
    London
    SW1W 8QP

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2002

    Resigned on 30 August 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

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

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Latest Filings

  1. 15 November 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5J9XCCA. Transaction: MzE2MTg1ODIzMWFkaXF6a2N4.

  2. 20 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRTFXU. Transaction: MzE1NTU0MTUzMWFkaXF6a2N4.

  3. 18 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: X4MEX0G3. Transaction: MzEzNzgyMzQ4MGFkaXF6a2N4.

  4. 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: X4MEX4IA. Transaction: MzEzNzgyNDI5OGFkaXF6a2N4.

  5. 6 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ILFCGP. Transaction: MzEzNDY2NDc3OWFkaXF6a2N4.

  6. 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: X4IZLDW1. Transaction: MzEzNDAwMjU4NmFkaXF6a2N4.

  7. 23 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I0UCMJ. Transaction: MzEzMzY1OTMwNmFkaXF6a2N4.

  8. 24 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FXSXFL. Transaction: MzEzMTMxOTI4NGFkaXF6a2N4.

  9. 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: X4FNK3TD. Transaction: MzEzMDczNTY5OWFkaXF6a2N4.

  10. 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: X4FNK3PK. Transaction: MzEzMDczNTY5MmFkaXF6a2N4.

  11. 21 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA7NAX. Transaction: MzEyOTQ0MTk5OWFkaXF6a2N4.

  12. 31 July 2015 Termination of appointment of Guy Leighton Millward as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CROPTT. Transaction: MzEyODE2ODIxM2FkaXF6a2N4.

  13. 6 July 2015 Registration of charge 045131310009, created on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3LLMQ. Transaction: MzEyNjUwODA4N2FkaXF6a2N4.

  14. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBQVoxVVJhZGlxemtjeA.

  15. 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: X4A8F1YO. Transaction: MzEyNTgwMjE4MWFkaXF6a2N4.

  16. 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: X49D6J09. Transaction: MzEyNTAwMDA3NmFkaXF6a2N4.

  17. 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: X48MZGRF. Transaction: MzEyNDI2MzkyMmFkaXF6a2N4.

  18. 19 May 2015 Appointment of Guy Leighton Millward as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X47ROONL. Transaction: MzEyMzQzMDk0MGFkaXF6a2N4.

  19. 18 May 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47P21JL. Transaction: MzEyMzMyODUzNmFkaXF6a2N4.

  20. 18 May 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47P1XH4. Transaction: MzEyMzMyODAxOGFkaXF6a2N4.

  21. 18 May 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47P21U2. Transaction: MzEyMzMyODYzM2FkaXF6a2N4.

  22. 14 May 2015 Termination of appointment of Guy Leighton Millward as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X47EREOZ. Transaction: MzEyMzE0MzcyM2FkaXF6a2N4.

  23. 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: X44G82QG. Transaction: MzEyMDUzODYxM2FkaXF6a2N4.

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

    Action Date: 24 February 2015. Category: Capital. Type: SH19. Barcode: A41IJB8I. Transaction: MzExNzk2MzIxM2FkaXF6a2N4.

  25. 20 February 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A41FXICJ. Transaction: MzExNzc0Mjk3MGFkaXF6a2N4.

  26. 20 February 2015 Solvency Statement dated 09/02/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A41FXIBV. Transaction: MzExNzc0Mjk1NWFkaXF6a2N4.

  27. 20 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxRlhJQzNhZGlxemtjeA.

  28. 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: X3MV8FEJ. Transaction: MzExMzYxNjQ1NWFkaXF6a2N4.

  29. 28 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3F22QC8. Transaction: MzEwNjIwMzUwMmFkaXF6a2N4.

  30. 8 July 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3AZSSLE. Transaction: MzEwMzI3NTEyNGFkaXF6a2N4.

  31. 25 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A32459CJ. Transaction: MzA5NTE0MDA3NWFkaXF6a2N4.

  32. 21 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R321744H. Transaction: MzA5NDkzMTg3NWFkaXF6a2N4.

  33. 31 January 2014 Appointment of Guy Leighton Millward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PM12O. Transaction: MzA5MzY5NTg3N2FkaXF6a2N4.

  34. 12 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPY6GP. Transaction: MzA4NDkzNTEwMGFkaXF6a2N4.

  35. 9 July 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BQ5L4H. Transaction: MzA4MTI0MzQ3N2FkaXF6a2N4.

  36. 19 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A26DYNKW. Transaction: MzA3NjUzODE4MWFkaXF6a2N4.

  37. 15 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjIyNTAxMmFkaXF6a2N4.

  38. 5 April 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25OBXBT. Transaction: MzA3NjA4NDQ1OGFkaXF6a2N4.

  39. 5 April 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25OBXC1. Transaction: MzA3NjA4NDg1OWFkaXF6a2N4.

  40. 26 March 2013 Appointment of Denise Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A24JGBY2. Transaction: MzA3NTE4Njk0NWFkaXF6a2N4.

  41. 26 March 2013 Appointment of Ms Vinodka Murria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JGC6H. Transaction: MzA3NTE4MjMxMmFkaXF6a2N4.

  42. 25 March 2013 Termination of appointment of Kerry Crompton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG1KR. Transaction: MzA3NTEwNTU5N2FkaXF6a2N4.

  43. 25 March 2013 Termination of appointment of Neal Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG1HN. Transaction: MzA3NTEwNTU0NmFkaXF6a2N4.

  44. 25 March 2013 Appointment of Mrs Barbara Ann Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JG1HV. Transaction: MzA3NTEwNTM3OWFkaXF6a2N4.

  45. 25 March 2013 Appointment of Mr Paul David Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JG1I3. Transaction: MzA3NTEwNTI1NGFkaXF6a2N4.

  46. 25 March 2013 Termination of appointment of Richard Preedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG1IB. Transaction: MzA3NTEwNTE5MGFkaXF6a2N4.

  47. 25 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTEwNTAxOWFkaXF6a2N4.

  48. 25 March 2013 Termination of appointment of Neal Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A24JG1IR. Transaction: MzA3NTEwNDk5MmFkaXF6a2N4.

  49. 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: A24JG1KJ. Transaction: MzA3NTEwNDk0OGFkaXF6a2N4.

  50. 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: A24JG042. Transaction: MzA3NTAwMjEzOGFkaXF6a2N4.

  51. 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: L24IC92I. Transaction: MzA3NDk5MzE3MmFkaXF6a2N4.

  52. 19 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDY5OTcyNGFkaXF6a2N4.

  53. 19 March 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24GVFSA. Transaction: MzA3NDkxMTY1NWFkaXF6a2N4.

  54. 28 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L20R6RSW. Transaction: MzA3MTgyNDcyMWFkaXF6a2N4.

  55. 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: A1GS0UY1. Transaction: MzA2MzY5MzAxNWFkaXF6a2N4.

  56. 28 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SROP. Transaction: MzA2MzA1NDA4MWFkaXF6a2N4.

  57. 16 August 2012 Appointment of Richard Ian Preedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGOC97. Transaction: MzA2MjUzOTM2MWFkaXF6a2N4.

  58. 16 May 2012 Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH03. Barcode: X190V1UP. Transaction: MzA1NzYwMzc5MGFkaXF6a2N4.

  59. 16 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: X190V1U1. Transaction: MzA1NzYwMzc4OGFkaXF6a2N4.

  60. 16 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: X190V1T4. Transaction: MzA1NzYwMzc4MWFkaXF6a2N4.

  61. 11 May 2012 Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QI8KB. Transaction: MzA1NzMzMjU3NWFkaXF6a2N4.

  62. 10 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R12AU4EZ. Transaction: MzA1MjIxOTgwOWFkaXF6a2N4.

  63. 10 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjIxOTc3NWFkaXF6a2N4.

  64. 6 February 2012 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzA1MTk1NDYyMmFkaXF6a2N4.

  65. 31 January 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Q7TDK. Transaction: MzA1MTk0OTk4MmFkaXF6a2N4.

  66. 27 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11BSWBF. Transaction: MzA1MTQ5NDc0MWFkaXF6a2N4.

  67. 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: L10CT36H. Transaction: MzA1MDk4NjA2OWFkaXF6a2N4.

  68. 6 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XNXP2XAF. Transaction: MzA0MzI4Mzc4NmFkaXF6a2N4.

  69. 9 March 2011 Termination of appointment of Martin Leuw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZHVOSAY. Transaction: MzAzMzU1MjQwMmFkaXF6a2N4.

  70. 7 March 2011 Appointment of Miss Kerry Jane Crompton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYALIS88. Transaction: MzAzMzM2OTM4NGFkaXF6a2N4.

  71. 6 January 2011 Termination of appointment of Luca Velussi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEOPVQKT. Transaction: MzAyOTkxNTQwOWFkaXF6a2N4.

  72. 19 November 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AD1UOP83. Transaction: MzAyNzI2MjQ2NmFkaXF6a2N4.

  73. 1 October 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XHZ0ZNVU. Transaction: MzAyNDM5MDg4NGFkaXF6a2N4.

  74. 1 October 2010 Director's details changed for Mr Luca Velussi on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XHZ0YNVT. Transaction: MzAyNDM5MDQzOWFkaXF6a2N4.

  75. 28 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjU0MzY1N2FkaXF6a2N4.

  76. 2 November 2009 Director's details changed for Neal Anthony Roberts on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XUPJPEMO. Transaction: MzAwMTkyMDExMmFkaXF6a2N4.

  77. 2 November 2009 Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XUPGTEMP. Transaction: MzAwMTkxOTkzM2FkaXF6a2N4.

  78. 2 November 2009 Director's details changed for Mr Martin Philip Leuw on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XUPCZEMR. Transaction: MzAwMTkxODgwNWFkaXF6a2N4.

  79. 19 October 2009 Termination of appointment of Barbara Firth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNQTZE8O. Transaction: MzAwMDk4MTQ3OGFkaXF6a2N4.

  80. 5 October 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: L0AGCDRR. Transaction: MzAwMDAzNDQyN2FkaXF6a2N4.

  81. 18 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FKFCI9. Transaction: MjAzOTQ1ODU2OWFkaXF6a2N4.

  82. 20 March 2009 Secretary appointed mr neal anthony roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: XZOFY8AF. Transaction: MjAyODU2NTE3MWFkaXF6a2N4.

  83. 19 March 2009 Appointment terminated secretary sara challinger [View PDF]

    Category: Officers. Type: 288b. Barcode: XZOGR8A9. Transaction: MjAyODU2NjA5NmFkaXF6a2N4.

  84. 16 February 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LA0WQ7C0. Transaction: MjAyNTg5Njc2OGFkaXF6a2N4.

  85. 4 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A62TN5DG. Transaction: MjAxOTM4MjkyM2FkaXF6a2N4.

  86. 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: X40934M3. Transaction: MjAxNzU0MDI2MGFkaXF6a2N4.

  87. 9 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9MV2ZE. Transaction: MjAxMjk4MzE3MmFkaXF6a2N4.

  88. 30 July 2008 Accounting reference date shortened from 31/07/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XH3Q31T4. Transaction: MjAwOTkwMDI1NWFkaXF6a2N4.

  89. 3 June 2008 Group of companies' accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1RY606C. Transaction: MjAwNjU0NjIwNWFkaXF6a2N4.

  90. 30 April 2008 Director appointed luca velussi [View PDF]

    Category: Officers. Type: 288a. Barcode: LO2SFZAR. Transaction: MjAwNDM3OTYwMWFkaXF6a2N4.

  91. 15 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjY4Mjk5NmFkaXF6a2N4.

  92. 12 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjYwNTEzM2FkaXF6a2N4.

  93. 11 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc4MzkzMmFkaXF6a2N4.

  94. 11 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjUxMTM3NGFkaXF6a2N4.

  95. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjUxMTUwOGFkaXF6a2N4.

  96. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjUxMTM3M2FkaXF6a2N4.

  97. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjUxMTUwN2FkaXF6a2N4.

  98. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjUxNDYyMWFkaXF6a2N4.

  99. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjUxMzU2MWFkaXF6a2N4.

  100. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjUxMTQ4OWFkaXF6a2N4.

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