Alpha Returns Group Plc

Company Registration Number: 05212388

Company registered in England and Wales

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Alpha Returns Group Plc is a Public Limited Company first registered on 23 August 2004. Its current registered address is in London.

Registered Address

27/28 EASTCASTLE STREET
LONDON
UNITED KINGDOM
W1W 8DH

There are 638 companies currently registered at this postcode, including this one.

All companies at W1W 8DH

Registration Data

Company Number

05212388

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

23 August 2015

Returns Next Due

20 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£397,399£0£0
Current Assets £2,875,996£3,780,935£594,643£218,653£362,118
of which Cash £394,963£1,848,183£572,295£179,989£43,487
Total Assets £2,875,996£3,780,935£992,042£218,653£362,118
Current Liabilities £828,328£1,538,173£126,796£114,989£1,060,530
Net Current Assets £2,047,668£2,242,762£467,847£103,664£-698,412
Total Net Worth £1,773,083£1,528,879£865,246£-21,999£-908,396

Previous Names

No previous names

Company Officers

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 February 2016

     

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • CHAN, Cheong Yee

    Director

    Appointed on 3 December 2012

     

    Nationality: People Republic China

    Occupation: Investment Services

    Month of birth: January 1964

    36
    Floor Far East Finance Centre
    16 Harcourt Road
    Hong Kong
    Hong Kong

  • FITZPATRICK, Nigel Brent

    Director

    Appointed on 11 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • NEO, Christopher

    Director

    Appointed on 29 January 2013

     

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: April 1986

    Unit A, 18/F, Epoch Industrial Bldg
    No.8 Cheung Ho Street
    Tsing Yi
    New Territories
    Hong Kong

  • TSANG, Fung Chu

    Director

    Appointed on 1 September 2014

     

    Nationality: Chinese

    Occupation: Certified Chartered Accountant

    Month of birth: January 1968

    C & T ASSOCIATES CPA LIMITED
    10th Floor Chiu Lung Building
    25 Chiu Lung Street
    Central
    Hong Kong

  • MURPHY, Robert Allwood, Lindsay

    Secretary

    Appointed on 9 July 2010

    Resigned on 26 September 2011

    2 Queens Road
    Teddington
    Middlesex
    TW11 0LB

  • ROY CHOUDHURI, Ranjit

    Secretary

    Appointed on 26 April 2006

    Resigned on 14 January 2010

    16
    Spencer Park Molesey Park Road
    East Molesey
    Surrey
    KT8 0DB
    United Kingdom

  • SALTRICK, Christopher James

    Secretary

    Appointed on 23 August 2004

    Resigned on 26 April 2006

    Westfield
    14 Victoria Road
    Fordingbridge
    Hampshire
    SP6 1DD

  • WATSON, Derek

    Secretary

    Appointed on 26 September 2011

    Resigned on 25 October 2012

    55
    St James' Street
    London
    SW1A 1LQ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2004

    Resigned on 23 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • ARNETT, Edward Alan

    Director

    Appointed on 23 August 2004

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1954

    20 Gloucester Road
    Teddington
    Middlesex
    TW11 0NU

  • COLLIER, Gregory

    Director

    Appointed on 3 December 2012

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    1
    Bacon Lane
    Hayling Island
    Hampshire
    PO11 0DN
    England

  • COUZENS, Michael Reginald Joseph

    Director

    Appointed on 13 December 2004

    Resigned on 21 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    11 Virginia Drive
    Virginia Water
    Surrey
    GU25 4RX

  • DRURY, Anthony Charles

    Director

    Appointed on 18 October 2013

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    39
    Redwood Glade
    Leighton Buzzard
    Bedfordshire
    LU7 3JT
    United Kingdom

  • FORREST, Angus George Patrick

    Director

    Appointed on 13 December 2004

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    73 Taybridge Road
    London
    SW11 5PX

  • GREEN, Andrew Lionel

    Director

    Appointed on 23 August 2004

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    66
    Ormond Avenue
    Hampton
    Middlesex
    TW12 2RX
    United Kingdom

  • HASOON, Andrew Saad Mawfek

    Director

    Appointed on 3 May 2011

    Resigned on 7 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    55
    St James' Street
    London
    SW1A 1LQ
    United Kingdom

  • HENRY, Joseph Paul

    Director

    Appointed on 9 May 2012

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    55
    St James' Street
    London
    SW1A 1LQ
    United Kingdom

  • HILL, Peter Arthur

    Director

    Appointed on 23 August 2004

    Resigned on 24 October 2004

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1944

    78 Sheephouse Road
    Maidenhead
    Berkshire
    SL6 8HP

  • LEITH, Bruce Henderson

    Director

    Appointed on 2 December 2008

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    10 Munster Road
    Teddington
    Middlesex
    TW11 9LL

  • LEUNG, Hung Kee

    Director

    Appointed on 1 December 2013

    Resigned on 30 April 2016

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: April 1970

    Flat F 26/F Fairview Heights
    1 Seymour Road
    Mid-Levels
    Hong Kong
    China - Hong Kong
    China

  • LIM, Hui Jie

    Director

    Appointed on 3 December 2012

    Resigned on 29 November 2013

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: October 1986

    21
    Tavistock Avenue
    Singapore
    555123
    Singapore

  • MURPHY, Robert Allwood Lindsay

    Director

    Appointed on 9 July 2010

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1958

    2 Queens Road
    Teddington
    Middlesex
    TW11 0LB

  • ROY CHOUDHURI, Ranjit

    Director

    Appointed on 26 April 2006

    Resigned on 6 January 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1968

    16
    Spencer Park Molesey Park Road
    East Molesey
    Surrey
    KT8 0DB
    United Kingdom

  • SALTRICK, Christopher James

    Director

    Appointed on 23 August 2004

    Resigned on 26 April 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1956

    Westfield
    14 Victoria Road
    Fordingbridge
    Hampshire
    SP6 1DD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2004

    Resigned on 23 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2004

    Resigned on 23 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 January 2017 Appointment of Mr Nigel Brent Fitzpatrick as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP01. Barcode: X5Y0UB5D. Transaction: MzE2NjYwNDE1NWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F05PWG. Transaction: MzE1Njg5MjY1M2FkaXF6a2N4.

  3. 7 September 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: X5F03RHW. Transaction: MzE1Njg3MDQ1NmFkaXF6a2N4.

  4. 6 September 2016 Termination of appointment of Hung Kee Leung as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X5EXH3U0. Transaction: MzE1Njc1NTU5OGFkaXF6a2N4.

  5. 16 August 2016 Termination of appointment of Anthony Charles Drury as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5DHE98Z. Transaction: MzE1NTIzOTE1M2FkaXF6a2N4.

  6. 5 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8EQM8. Transaction: MzE1MjIwNjIyMWFkaXF6a2N4.

  7. 1 March 2016 Appointment of Cargil Management Services Limited as a secretary on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP04. Barcode: X51U1UQY. Transaction: MzE0MzAzOTMxN2FkaXF6a2N4.

  8. 1 March 2016 Registered office address changed from 3rd Floor, New Liverpool House 15 Eldon Street London EC2M 7LD to 27/28 Eastcastle Street London W1W 8DH on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U1UT5. Transaction: MzE0MzAzOTMxM2FkaXF6a2N4.

  9. 21 September 2015 Statement of capital following an allotment of shares on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Capital. Type: SH01. Barcode: X4GDHWUP. Transaction: MzEzMTMyNjg2MGFkaXF6a2N4.

  10. 21 September 2015 Annual return made up to 23 August 2015 no member list [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDHSZU. Transaction: MzEzMTMyNTg0MGFkaXF6a2N4.

  11. 13 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMPTA1. Transaction: MzEyNjk1ODQ2MWFkaXF6a2N4.

  12. 9 December 2014 Statement of capital following an allotment of shares on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Capital. Type: SH01. Barcode: X3MCVBMH. Transaction: MzExMzExNzE2MGFkaXF6a2N4.

  13. 28 November 2014 Registered office address changed from C/O Ground Floor 31 Lombard Street London EC3V 9BQ to 3Rd Floor, New Liverpool House 15 Eldon Street London EC2M 7LD on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LMSCZS. Transaction: MzExMjI4ODI5OGFkaXF6a2N4.

  14. 7 October 2014 Annual return made up to 23 August 2014 no member list [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3I0PTPE. Transaction: MzEwODk1NjAyNGFkaXF6a2N4.

  15. 7 October 2014 Appointment of Fung Chu Tsang as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3I0PTHT. Transaction: MzEwODk1NTc2M2FkaXF6a2N4.

  16. 7 October 2014 Director's details changed for Hung Lee Leung on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3I0PTHL. Transaction: MzEwODk1NTc2MmFkaXF6a2N4.

  17. 14 August 2014 Termination of appointment of Gregory Collier as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: A3DKQ4KG. Transaction: MzEwNTM0Mjg0M2FkaXF6a2N4.

  18. 3 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AXA1PL. Transaction: MzEwMzA1NTU2N2FkaXF6a2N4.

  19. 27 May 2014 Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Insolvency. Type: 1.3. Barcode: A38D4X9E. Transaction: MzEwMDc1NzE3MWFkaXF6a2N4.

  20. 27 May 2014 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A38D4X9M. Transaction: MzEwMDc1NzEzOWFkaXF6a2N4.

  21. 19 February 2014 Annual return made up to 23 August 2013 no member list [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X322O8YI. Transaction: MzA5NDc2NzEwNmFkaXF6a2N4.

  22. 19 February 2014 Termination of appointment of Hui Jie Lim as a director on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: TM01. Barcode: X322O8Y2. Transaction: MzA5NDc2Njc5M2FkaXF6a2N4.

  23. 19 February 2014 Director's details changed for Mr Christopher Neo on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X322O8YA. Transaction: MzA5NDc2Njc4OGFkaXF6a2N4.

  24. 19 February 2014 Termination of appointment of Angus George Patrick Forrest as a director on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: TM01. Barcode: X322O8XU. Transaction: MzA5NDc2Njc4M2FkaXF6a2N4.

  25. 19 February 2014 Termination of appointment of Hui Jie Lim as a director on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: TM01. Barcode: X322O8VF. Transaction: MzA5NDc2MDgxMWFkaXF6a2N4.

  26. 2 January 2014 Appointment of Hung Lee Leung as a director on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: AP01. Barcode: A2NURALN. Transaction: MzA5MTgwMzMyNmFkaXF6a2N4.

  27. 30 October 2013 Appointment of Mr Anthony Charles Drury as a director on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: AP01. Barcode: A2K045JU. Transaction: MzA4NzkyMjg1NGFkaXF6a2N4.

  28. 28 October 2013 Termination of appointment of Angus George Patrick Forrest as a director on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: TM01. Barcode: A2JPW3FE. Transaction: MzA4NzczNDIzM2FkaXF6a2N4.

  29. 12 September 2013 Statement of capital following an allotment of shares on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Capital. Type: SH01. Barcode: A2GFHF17. Transaction: MzA4NDk0MjMzM2FkaXF6a2N4.

  30. 7 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2E8K6R6. Transaction: MzA4Mjg5MjIwNmFkaXF6a2N4.

  31. 7 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2E8K6S2. Transaction: MzA4Mjg5MTg5M2FkaXF6a2N4.

  32. 1 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2DTKJXS. Transaction: MzA4MjU4OTAzMGFkaXF6a2N4.

  33. 5 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGHSWW. Transaction: MzA4MTAyOTc0MGFkaXF6a2N4.

  34. 26 February 2013 Appointment of Mr Christopher Neo as a director on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: AP01. Barcode: X22ZQKS6. Transaction: MzA3MzU1NDA2MWFkaXF6a2N4.

  35. 31 December 2012 Termination of appointment of Bruce Henderson Leith as a director on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: TM01. Barcode: X1OX3CM2. Transaction: MzA3MDE5Mzg4MmFkaXF6a2N4.

  36. 31 December 2012 Appointment of Mr Cheong Yee Chan as a director on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: AP01. Barcode: X1OX3CI2. Transaction: MzA3MDE5Mzg2NmFkaXF6a2N4.

  37. 31 December 2012 Appointment of Mr Hui Jie Lim as a director on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: AP01. Barcode: X1OX3AG9. Transaction: MzA3MDE5MzIzOWFkaXF6a2N4.

  38. 31 December 2012 Appointment of Mr Gregory Collier as a director on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: AP01. Barcode: X1OX399F. Transaction: MzA3MDE5Mjg5N2FkaXF6a2N4.

  39. 20 December 2012 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A1NYGUMA. Transaction: MzA2OTczMTQwOWFkaXF6a2N4.

  40. 11 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1NKE363. Transaction: MzA2OTIwMDY3MWFkaXF6a2N4.

  41. 11 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1NKE35N. Transaction: MzA2OTIwMDMyNWFkaXF6a2N4.

  42. 9 November 2012 Registered office address changed from 55 St James' Street London SW1A 1LQ United Kingdom on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC57J6. Transaction: MzA2NzI3MDUxNWFkaXF6a2N4.

  43. 31 October 2012 Termination of appointment of Derek Watson as a secretary on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: TM02. Barcode: X1KOX4EQ. Transaction: MzA2Njc3OTc4NWFkaXF6a2N4.

  44. 25 October 2012 Termination of appointment of Joseph Paul Henry as a director on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: TM01. Barcode: X1K9GJRT. Transaction: MzA2NjQ5Mjc0MGFkaXF6a2N4.

  45. 20 September 2012 Consolidation and sub-division of shares on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Capital. Type: SH02. Barcode: A1HPCH2I. Transaction: MzA2NDQ0NTMyOGFkaXF6a2N4.

  46. 17 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDIwOTcwN2FkaXF6a2N4.

  47. 28 August 2012 Annual return made up to 23 August 2012 no member list [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TW6J. Transaction: MzA2MzA2NjgyOWFkaXF6a2N4.

  48. 28 August 2012 Statement of capital following an allotment of shares on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Capital. Type: SH01. Barcode: X1G8TQF4. Transaction: MzA2MzA2NDc1MGFkaXF6a2N4.

  49. 14 August 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2QZSO. Transaction: MzA2MjQwMzI3M2FkaXF6a2N4.

  50. 10 August 2012 Termination of appointment of Andrew Saad Mawfek Hasoon as a director on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: TM01. Barcode: X1F19U1L. Transaction: MzA2MjI0NjI3MWFkaXF6a2N4.

  51. 11 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODkxMDEwOGFkaXF6a2N4.

  52. 6 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODY4MDI0MmFkaXF6a2N4.

  53. 9 May 2012 Appointment of Mr Joseph Paul Henry as a director on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: AP01. Barcode: X18L9O0R. Transaction: MzA1NzE5NjczMmFkaXF6a2N4.

  54. 19 April 2012 Statement of capital following an allotment of shares on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Capital. Type: SH01. Barcode: X175PXO8. Transaction: MzA1NjA5ODE0NmFkaXF6a2N4.

  55. 19 April 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X175PWUG. Transaction: MzA1NjA5Nzg4OGFkaXF6a2N4.

  56. 30 March 2012 Statement of capital following an allotment of shares on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Capital. Type: SH01. Barcode: X15SU6UJ. Transaction: MzA1NTA4ODUyM2FkaXF6a2N4.

  57. 7 March 2012 Previous accounting period shortened from 2 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X147SPGB. Transaction: MzA1MzcxNTA5N2FkaXF6a2N4.

  58. 15 February 2012 Statement of capital following an allotment of shares on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Capital. Type: SH01. Barcode: X12PMRXD. Transaction: MzA1MjUwMjYwMGFkaXF6a2N4.

  59. 4 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0ZUFHCQ. Transaction: MzA1MDA3NjUyN2FkaXF6a2N4.

  60. 18 November 2011 Registered office address changed from 2 Queens Road Teddington Middlesex TW11 0LB on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDKV5ZC5. Transaction: MzA0NzQwMTk3NGFkaXF6a2N4.

  61. 10 October 2011 Statement of capital following an allotment of shares on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Capital. Type: SH01. Barcode: XZUUOY9F. Transaction: MzA0NTIyODAxMmFkaXF6a2N4.

  62. 10 October 2011 Termination of appointment of Robert Allwood Lindsay Murphy as a director on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: TM01. Barcode: XZN7XY9U. Transaction: MzA0NTIwNTg4NGFkaXF6a2N4.

  63. 6 October 2011 Termination of appointment of Robert Allwood, Lindsay Murphy as a secretary on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: TM02. Barcode: XYQHBY5G. Transaction: MzA0NDk5NTY0NmFkaXF6a2N4.

  64. 6 October 2011 Termination of appointment of Robert Allwood, Lindsay Murphy as a secretary on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: TM02. Barcode: XYQAWY5U. Transaction: MzA0NDk5NTEwOGFkaXF6a2N4.

  65. 6 October 2011 Appointment of Mr Derek Watson as a secretary on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: AP03. Barcode: XYQGVY5Z. Transaction: MzA0NDk5NTYzMmFkaXF6a2N4.

  66. 12 September 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABXBDXDG. Transaction: MzA0MzYzMzk4OGFkaXF6a2N4.

  67. 25 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XKU8EWZS. Transaction: MzA0MjcyMjIxMGFkaXF6a2N4.

  68. 13 June 2011 Appointment of Mr Andrew Saad Mawfek Hasoon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW44XUYQ. Transaction: MzAzODc0NTMzMmFkaXF6a2N4.

  69. 7 June 2011 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XTVT0URZ. Transaction: MzAzODM2Mzc4NmFkaXF6a2N4.

  70. 6 June 2011 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A9XK0UMG. Transaction: MzAzODMyMzg0NGFkaXF6a2N4.

  71. 13 April 2011 Statement of capital following an allotment of shares on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Capital. Type: SH01. Barcode: XBY0LT9T. Transaction: MzAzNTUyNDc5NWFkaXF6a2N4.

  72. 4 November 2010 Statement of capital following an allotment of shares on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Capital. Type: SH01. Barcode: XUV0FOTI. Transaction: MzAyNjQxNjUyNmFkaXF6a2N4.

  73. 4 November 2010 Statement of capital following an allotment of shares on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Capital. Type: SH01. Barcode: XUV4MOTT. Transaction: MzAyNjQxNjg1NWFkaXF6a2N4.

  74. 4 November 2010 Statement of capital following an allotment of shares on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Capital. Type: SH01. Barcode: XUV2DOTI. Transaction: MzAyNjQxNjY5NmFkaXF6a2N4.

  75. 4 November 2010 Statement of capital following an allotment of shares on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Capital. Type: SH01. Barcode: XUUFUOTB. Transaction: MzAyNjQxNDkzOWFkaXF6a2N4.

  76. 4 November 2010 Statement of capital following an allotment of shares on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Capital. Type: SH01. Barcode: XUUJSOTD. Transaction: MzAyNjQxNTI4NWFkaXF6a2N4.

  77. 6 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDY5NjA1MmFkaXF6a2N4.

  78. 15 September 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABP4WNA7. Transaction: MzAyMzM1OTc3NmFkaXF6a2N4.

  79. 13 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AD9H8N7F. Transaction: MzAyMzE2MjQ0OWFkaXF6a2N4.

  80. 2 September 2010 Appointment of Mr Robert Allwood, Lindsay Murphy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X50SSN2B. Transaction: MzAyMjU3NzQyNmFkaXF6a2N4.

  81. 2 September 2010 Appointment of Mr Robert Allwood Lindsay Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X50QJN20. Transaction: MzAyMjU3NzI5MGFkaXF6a2N4.

  82. 26 July 2010 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A2S0ULP8. Transaction: MzAyMDE4MjM1NWFkaXF6a2N4.

  83. 7 June 2010 Statement of capital following an allotment of shares on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Capital. Type: SH01. Barcode: XJ4MTKK3. Transaction: MzAxNjk0NjAxNWFkaXF6a2N4.

  84. 4 June 2010 Statement of capital following an allotment of shares on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Capital. Type: SH01. Barcode: XJ2ENKKN. Transaction: MzAxNjk0MjI5M2FkaXF6a2N4.

  85. 10 May 2010 Termination of appointment of Andrew Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTV7PJVV. Transaction: MzAxNTI0MTI3N2FkaXF6a2N4.

  86. 28 January 2010 Termination of appointment of Ranjit Roy Choudhuri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWU32H1A. Transaction: MzAwODExNjUyM2FkaXF6a2N4.

  87. 27 January 2010 Termination of appointment of Ranjit Roy Choudhuri as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW9WRH06. Transaction: MzAwODA2NDQ5OWFkaXF6a2N4.

  88. 27 January 2010 Termination of appointment of Ranjit Roy Choudhuri as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW9VDH0R. Transaction: MzAwODA1MjU0NmFkaXF6a2N4.

  89. 8 October 2009 Annual return made up to 23 August 2009 with bulk list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: AQCH0DX3. Transaction: MzAwMDM0OTU3M2FkaXF6a2N4.

  90. 6 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDExMzIxM2FkaXF6a2N4.

  91. 6 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ASP1ADS7. Transaction: MzAwMDExMzEzN2FkaXF6a2N4.

  92. 6 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: P1XKPDS1. Transaction: MzAwMDExMzAzNmFkaXF6a2N4.

  93. 1 October 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU3UMDQQ. Transaction: MjA0MjU3NzE1MGFkaXF6a2N4.

  94. 30 September 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: P2M0MDO0. Transaction: MjA0MjQ4ODA2NWFkaXF6a2N4.

  95. 30 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjQ4NzYxNmFkaXF6a2N4.

  96. 29 September 2009 Director and secretary's change of particulars / ranjit roy choudhuri / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGDRLDO3. Transaction: MjA0MjQzMDg1MmFkaXF6a2N4.

  97. 29 September 2009 Director's change of particulars / andrew green / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGDRFDOX. Transaction: MjA0MjQzMDg0OWFkaXF6a2N4.

  98. 29 September 2009 Director and secretary's change of particulars / ranjit roy choudhuri / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGDP1DOH. Transaction: MjA0MjQzMDUwM2FkaXF6a2N4.

  99. 21 January 2009 Director appointed bruce leith [View PDF]

    Category: Officers. Type: 288a. Barcode: AI35Y6OS. Transaction: MjAyMzg2NzYxNWFkaXF6a2N4.

  100. 15 October 2008 Appointment terminated director michael couzens [View PDF]

    Category: Officers. Type: 288b. Barcode: A1AU23XH. Transaction: MjAxNTU5NDg5MWFkaXF6a2N4.

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