Malvern International Plc

Company Registration Number: 05174452

Company registered in England and Wales

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Malvern International Plc is a Public Limited Company first registered on 8 July 2004. Its current registered address is in Milton Keynes.

Registered Address

WITAN GATE HOUSE
500-600 WITAN GATE WEST
MILTON KEYNES
MK9 1SH

There are 142 companies currently registered at this postcode, including this one.

All companies at MK9 1SH

Registration Data

Company Number

05174452

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85320 - Technical and vocational secondary education

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

8 July 2015

Returns Next Due

5 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,589,691£3,493,750£6,392,423£7,195,206£5,297,801
of which Cash £360,746£1,475,351£2,706,691£3,810,375£3,091,912
Total Assets £1,589,691£3,493,750£6,392,423£7,195,206£5,297,801
Current Liabilities £3,181,910£5,143,606£7,795,309£8,027,189£6,029,983
Net Current Assets £-1,592,219£-1,649,856£-1,402,886£-831,983£-732,182
Total Net Worth £-964,953£-755,257£-58,818£191,622£-259,650

Previous Names

  • AEC EDUCATION PLC, active until 13 September 2016
  • SPURLYNX PUBLIC LIMITED COMPANY , active until 11 November 2004

Company Officers

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 January 2011

     

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH
    United Kingdom

  • JAYAPAL, Ramasamy

    Director

    Appointed on 21 July 2004

     

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: September 1957

    24
    Bloxhome Drive
    Serangoon Garden Estate
    Singapore 559719
    Singapore

  • JOSHI, Sabin

    Director

    Appointed on 11 March 2014

     

    Nationality: Nepalese

    Occupation: Director

    Month of birth: January 1983

    Cg Corp, Durlings & Durlings
    Edificio Vallarino Penthouse
    Calle 52y, Elvira Mendez
    Panama City
    Republic Of Panama

  • KEE, Wee Hock

    Director

    Appointed on 19 October 2016

     

    Nationality: Malaysian

    Occupation: Managing Partner

    Month of birth: April 1961

    78
    Jalan Bu 11/7
    Bandar Utama
    Petaling Jaya
    47800
    United Kingdom

  • KHATTAR, Navin

    Director

    Appointed on 19 October 2016

     

    Nationality: Singaporean

    Occupation: Director

    Month of birth: December 1972

    Mill Hill House
    East Hanningfield Road
    Sadnon
    Chelmsford
    Essex
    CM2 7TF
    United Kingdom

  • MALAFEH, Sam, Dr

    Director

    Appointed on 19 October 2016

     

    Nationality: New Zealand

    Occupation: Deputy Ceo

    Month of birth: May 1977

    2
    Reaves Court, 955 High Road
    North Finchley
    London
    N12 8AF
    United Kingdom

  • PILLAI, Gopinath

    Director

    Appointed on 21 July 2004

     

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: September 1937

    67 Hua Guan Avenue
    Singapore
    589163
    FOREIGN
    Singapore

  • SITHAWALLA, Haider Mohamedally

    Director

    Appointed on 11 January 2010

     

    Nationality: Singaporean

    Occupation: Finance Director

    Month of birth: June 1933

    60
    Greenmead Avenue
    Singapore
    289448
    Singapore

  • ZAFAR, Nadir Ali

    Director

    Appointed on 14 October 2015

     

    Nationality: Singaporean

    Occupation: Director, Corporate Development

    Month of birth: March 1979

    200
    Pentonville Road
    London
    N1 9JP
    United Kingdom

  • MASONS SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 21 July 2004

    Resigned on 8 December 2004

    30 Aylesbury Street
    London
    EC1R 0ER

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 December 2004

    Resigned on 24 January 2011

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2004

    Resigned on 21 July 2004

    26
    Church Street
    London
    NW8 8EP

  • HO, Peng Cheong

    Director

    Appointed on 1 February 2007

    Resigned on 1 April 2015

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: December 1948

    22 Jalan Griang
    Na
    Na 359193
    Singapore

  • KHATTAR, Sat Pal

    Director

    Appointed on 21 July 2004

    Resigned on 4 November 2004

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: November 1942

    9
    Swiss Club Road
    Singapore
    288098

  • MALHOTRA, Naresh Kumar

    Director

    Appointed on 1 July 2009

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Hollyoak
    Nightingales Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4SF

  • MANCHANDA, Ravi

    Director

    Appointed on 21 July 2004

    Resigned on 1 August 2005

    Nationality: Singaporean

    Occupation: Director

    Month of birth: November 1958

    Flat 50 Bryanston Court
    George Street
    London
    W1H 7HB

  • RAO, Munish

    Director

    Appointed on 11 March 2014

    Resigned on 1 December 2014

    Nationality: Indian

    Occupation: Director

    Month of birth: August 1981

    Cinnovation Inc.
    Offshore Incorporation Centre
    Road Town
    Tortola
    Virgin Islands, British

  • SWORDS, William Joseph

    Director

    Appointed on 21 July 2004

    Resigned on 19 October 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1942

    87
    St Audrey Avenue
    Bexleyheath
    Kent
    DA7 5DA
    United Kingdom

  • TUNKU ABDULLAH, Tunku Iskandar Bin

    Director

    Appointed on 21 July 2004

    Resigned on 3 November 2008

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: January 1947

    18 Jalan 12
    Taman Tun Abdul Razak
    68000 Ampang
    Selangor
    Malaysia

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2004

    Resigned on 21 July 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2004

    Resigned on 21 July 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 11 November 2016 Appointment of Dr Sam Malafeh as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5JG3J5D. Transaction: MzE2MTY1MTg3NmFkaXF6a2N4.

  2. 10 November 2016 Termination of appointment of William Joseph Swords as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: X5JG3J96. Transaction: MzE2MTY1MTg3MWFkaXF6a2N4.

  3. 10 November 2016 Appointment of Wee Hock Kee as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5JG3JBU. Transaction: MzE2MTY1MTg3OWFkaXF6a2N4.

  4. 10 November 2016 Appointment of Mr Navin Khattar as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5JG3J8I. Transaction: MzE2MTY1MTg3M2FkaXF6a2N4.

  5. 18 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FF5S74. Transaction: MzE1OTg5NjQwMmFkaXF6a2N4.

  6. 28 September 2016 Director's details changed for Nadir Ali Zafar on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: CH01. Barcode: X5GGGL8Y. Transaction: MzE1ODQxNjUzNmFkaXF6a2N4.

  7. 27 September 2016 Statement of capital following an allotment of shares on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Capital. Type: SH01. Barcode: A5FHDZBN. Transaction: MzE1NzY2MDEzN2FkaXF6a2N4.

  8. 20 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVGRkNQQzBhZGlxemtjeA.

  9. 13 September 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5FEQWJV. Transaction: MzE1NzI3OTYwOGFkaXF6a2N4.

  10. 13 September 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5FEQWJN. Transaction: MzE1NzI3ODc2NmFkaXF6a2N4.

  11. 3 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXINS. Transaction: MzE1NDM0NTk1M2FkaXF6a2N4.

  12. 3 August 2016 Director's details changed for Nadir Ali Zafar on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: CH01. Barcode: X5CLXFQR. Transaction: MzE1NDM0NDgyMGFkaXF6a2N4.

  13. 2 August 2016 Director's details changed for Mr Sabin Joshi on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: CH01. Barcode: X5CJCFZ7. Transaction: MzE1NDI1OTk4MWFkaXF6a2N4.

  14. 7 July 2016 Appointment of Nadir Ali Zafar as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X5APV1QQ. Transaction: MzE1MjQ1OTYwNmFkaXF6a2N4.

  15. 22 June 2016 Statement of capital following an allotment of shares on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Capital. Type: SH01. Barcode: A59CI3XN. Transaction: MzE1MTA2Mjk3MmFkaXF6a2N4.

  16. 17 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: A4D5NHIQ. Transaction: MzEyODcwMzY4M2FkaXF6a2N4.

  17. 4 August 2015 Director's details changed for Haider Mohamedally Sithawalla on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: CH01. Barcode: X4D20JXS. Transaction: MzEyODM1ODgzNWFkaXF6a2N4.

  18. 3 August 2015 Termination of appointment of Peng Cheong Ho as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4CZH8DT. Transaction: MzEyODMwMzA0OGFkaXF6a2N4.

  19. 1 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ACODG3. Transaction: MzEyNjA0MjkyN2FkaXF6a2N4.

  20. 1 December 2014 Termination of appointment of Munish Rao as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LUM4WZ. Transaction: MzExMjUwMjkxN2FkaXF6a2N4.

  21. 18 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: A3DU5FDT. Transaction: MzEwNTU5MzI1MGFkaXF6a2N4.

  22. 1 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDg3MjE5OGFkaXF6a2N4.

  23. 1 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNDUDg3MTdhZGlxemtjeA.

  24. 7 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B4W28W. Transaction: MzEwMzI5ODQxOWFkaXF6a2N4.

  25. 1 May 2014 Appointment of Mr Sabin Joshi as a director on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: AP01. Barcode: X36ZO2F5. Transaction: MzA5OTI4MTMwNWFkaXF6a2N4.

  26. 1 May 2014 Appointment of Munish Rao as a director on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: AP01. Barcode: X36ZO217. Transaction: MzA5OTI4MTIyMGFkaXF6a2N4.

  27. 5 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTk2MjIxOGFkaXF6a2N4.

  28. 5 January 2014 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: A2O7FXXV. Transaction: MzA5MTk2MjE5M2FkaXF6a2N4.

  29. 5 January 2014 Sub-division of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH02. Barcode: A2O7FXW3. Transaction: MzA5MTk2MjE1NmFkaXF6a2N4.

  30. 5 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2O7FXVV. Transaction: MzA5MTk2MjE0MmFkaXF6a2N4.

  31. 30 August 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: A2FFLR97. Transaction: MzA4NDExOTUzOWFkaXF6a2N4.

  32. 4 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGHN6J. Transaction: MzA4MDk5NjE1N2FkaXF6a2N4.

  33. 3 September 2012 Annual return made up to 8 July 2012 with bulk list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: A1FXDO7D. Transaction: MzA2MzQyMzU0M2FkaXF6a2N4.

  34. 16 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDg2MTY5N2FkaXF6a2N4.

  35. 4 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2Y4JM. Transaction: MzA2MDI2OTQyNWFkaXF6a2N4.

  36. 13 January 2012 Termination of appointment of Naresh Kumar Malhotra as a director on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: TM01. Barcode: X10F7USW. Transaction: MzA1MDY5MjM4NWFkaXF6a2N4.

  37. 8 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: ANFZOWD8. Transaction: MzA0MTc1OTY3NmFkaXF6a2N4.

  38. 19 July 2011 Director's details changed for William Joseph Swords on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X8IBKVYB. Transaction: MzA0MDY4MTM4MmFkaXF6a2N4.

  39. 5 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTkzMDgxNWFkaXF6a2N4.

  40. 8 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7VS4USU. Transaction: MzAzODUzODcwM2FkaXF6a2N4.

  41. 12 April 2011 Director's details changed for Ramasamy Jayapal on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XBMN8T8Q. Transaction: MzAzNTQ3NzY4MmFkaXF6a2N4.

  42. 12 April 2011 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBK9XT8Z. Transaction: MzAzNTQ3MDE5OGFkaXF6a2N4.

  43. 12 April 2011 Appointment of Shoosmiths Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XBK9WT8Y. Transaction: MzAzNTQ3MDE3MmFkaXF6a2N4.

  44. 31 January 2011 Registered office address changed from 1 Park Row Leeds LS1 5AB on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: AGU7LR69. Transaction: MzAzMTM5MDY0MWFkaXF6a2N4.

  45. 27 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH5TRMWY. Transaction: MzAyMjY0MTA2NmFkaXF6a2N4.

  46. 21 July 2010 Annual return made up to 8 July 2010 with bulk list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: A1LSELRE. Transaction: MzAxOTg5NjY5M2FkaXF6a2N4.

  47. 9 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTIzNDY4NGFkaXF6a2N4.

  48. 1 July 2010 Appointment of Haider Mohamedally Sithawalla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9SCXL9E. Transaction: MzAxODcxMjUwMWFkaXF6a2N4.

  49. 15 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIEAOKSG. Transaction: MzAxNzYwOTU2OGFkaXF6a2N4.

  50. 11 June 2010 Appointment of Mr Naresh Kumar Malhotra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKGCOKPJ. Transaction: MzAxNzM5ODI4NGFkaXF6a2N4.

  51. 10 February 2010 Statement of capital following an allotment of shares on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Capital. Type: SH01. Barcode: A8SM7HAU. Transaction: MzAwOTE3Nzk1MmFkaXF6a2N4.

  52. 16 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ANUXHE3M. Transaction: MzAwMDg5NTcyNGFkaXF6a2N4.

  53. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ANV1HE3R. Transaction: MzAwMDg2OTMzN2FkaXF6a2N4.

  54. 25 September 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0L9IDJT. Transaction: MjA0MjEyNzIyM2FkaXF6a2N4.

  55. 4 August 2009 Return made up to 08/07/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKTU7C00. Transaction: MjAzODQ0NjYwN2FkaXF6a2N4.

  56. 22 July 2009 Ad 17/07/09\gbp si [email protected]=363268.9\gbp ic 3819213.8/4182482.7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PATL7BQL. Transaction: MjAzNzYzNjg2NWFkaXF6a2N4.

  57. 16 July 2009 Ad 07/07/09\gbp si [email protected]=750000\gbp ic 3069213.8/3819213.8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AT1GIBKX. Transaction: MjAzNzI1Mzk1MWFkaXF6a2N4.

  58. 22 June 2009 Ad 19/06/09\gbp si [email protected]=340000\gbp ic 2729213.8/3069213.8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5D9EAVK. Transaction: MjAzNTUwOTE1MmFkaXF6a2N4.

  59. 8 May 2009 Ad 29/04/09\gbp si [email protected]=50000\gbp ic 2679213.8/2729213.8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUZIY9IA. Transaction: MjAzMjUzMzA4NGFkaXF6a2N4.

  60. 8 April 2009 Ad 30/03/09\gbp si [email protected]=2844.1\gbp ic 2676369.7/2679213.8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7V6I8QY. Transaction: MjAzMDI4Mjc4OGFkaXF6a2N4.

  61. 23 March 2009 Ad 16/03/09\gbp si [email protected]=875496.7\gbp ic 1800873/2676369.7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGXWF8AG. Transaction: MjAyODc3OTMwMWFkaXF6a2N4.

  62. 12 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ACJLW6WO. Transaction: MjAyNTY1MzY3MWFkaXF6a2N4.

  63. 26 January 2009 Appointment terminated director tunku tunku abdullah [View PDF]

    Category: Officers. Type: 288b. Barcode: A4HDZ6R4. Transaction: MjAyNDIwNDU3NWFkaXF6a2N4.

  64. 8 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A388Q3SE. Transaction: MjAxNTEyNTI5M2FkaXF6a2N4.

  65. 15 September 2008 Gbp nc 5000000/10000000\08/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AGPJA32D. Transaction: MjAxMzM5MTI3M2FkaXF6a2N4.

  66. 15 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzM5MTE0MGFkaXF6a2N4.

  67. 24 July 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5YFG1OX. Transaction: MjAwOTYzNTkyNGFkaXF6a2N4.

  68. 22 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A97BZ1HI. Transaction: MjAwOTQyODk0NWFkaXF6a2N4.

  69. 4 March 2008 Ad 04/01/08\gbp si [email protected]=259375\gbp ic 1541498/1800873\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AU3YGXM4. Transaction: MjAwMDc1NTEyMWFkaXF6a2N4.

  70. 22 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTIyMDM1MWFkaXF6a2N4.

  71. 7 November 2007 Ad 13/09/07--------- £ si 498946@.1=49894 £ ic 1491604/1541498 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzcwMTMzNWFkaXF6a2N4.

  72. 22 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQyNjc1MGFkaXF6a2N4.

  73. 4 July 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYyNDg4NGFkaXF6a2N4.

  74. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI1ODA1NWFkaXF6a2N4.

  75. 7 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk0NDUyNmFkaXF6a2N4.

  76. 31 July 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY0NDk1OWFkaXF6a2N4.

  77. 5 April 2006 Delivery ext'd 3 mth 31/12/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MDQxMjUyN2FkaXF6a2N4.

  78. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA0ODk2N2FkaXF6a2N4.

  79. 13 September 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA3MTg2M2FkaXF6a2N4.

  80. 2 July 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDM5Njg0M2FkaXF6a2N4.

  81. 15 December 2004 Prospectus [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDA1MDkyMDQ2NWFkaXF6a2N4.

  82. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ2NTIxMWFkaXF6a2N4.

  83. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM3NjQ1MGFkaXF6a2N4.

  84. 8 December 2004 Registered office changed on 08/12/04 from: 30 aylesbury street london EC1R 0ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg4MDgxNmFkaXF6a2N4.

  85. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjczNDU1M2FkaXF6a2N4.

  86. 24 November 2004 Nc inc already adjusted 17/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MjQzMzM3M2FkaXF6a2N4.

  87. 24 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk3NjA5NWFkaXF6a2N4.

  88. 24 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTAwNzE1NWFkaXF6a2N4.

  89. 24 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk3NzI1N2FkaXF6a2N4.

  90. 24 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjMwMzk0MWFkaXF6a2N4.

  91. 24 November 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5MzkxMDI0NmFkaXF6a2N4.

  92. 24 November 2004 Ad 19/11/04--------- £ si 13086394@.1=1308639 £ ic 2/1308641 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzUzMDM2M2FkaXF6a2N4.

  93. 19 November 2004 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDA4ODM3NjUyOWFkaXF6a2N4.

  94. 19 November 2004 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDAyNDU2NjE1NWFkaXF6a2N4.

  95. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI2MTQ4NGFkaXF6a2N4.

  96. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDExNDQwNGFkaXF6a2N4.

  97. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM4NzYzMGFkaXF6a2N4.

  98. 16 November 2004 S-div 10/11/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2NDk2MDQwNWFkaXF6a2N4.

  99. 16 November 2004 Nc inc already adjusted 10/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzczNTgzMmFkaXF6a2N4.

  100. 16 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTIxNTUxOWFkaXF6a2N4.

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