Alpha Universal Management Plc

Company Registration Number: 05890789

Company registered in England and Wales

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Alpha Universal Management Plc is a Public Limited Company first registered on 28 July 2006. Its current registered address is in London.

Registered Address

30 PERCY STREET
LONDON
W1T 2DB

There are 296 companies currently registered at this postcode, including this one.

All companies at W1T 2DB

Registration Data

Company Number

05890789

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

07290 - Mining of other non-ferrous metal ores

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£100,804£0£0
Current Assets £23,008£76,311£170,515£212,358£200,859£362,261£70,457£406,049£50,226
of which Cash £1,761£519£15£650£195,969£621£43,701£395,690£10,907
Total Assets £23,008£76,311£170,515£212,358£200,859£362,261£171,261£406,049£50,226
Current Liabilities £143,821£49,264£164,183£144,515£26,602£109,173£77,820£54,615£57,841
Net Current Assets £-120,813£27,047£6,332£67,843£174,257£253,088£-7,363£351,434£-7,615
Total Net Worth £-120,813£27,047£6,332£67,843£174,257£199,674£93,441£361,844£-7,615

Previous Names

  • LOTUS RESOURCES PLC, active until 21 December 2010

Company Officers

  • BRADLEY-HOARE, Jonathan

    Secretary

    Appointed on 1 January 2011

     

    9
    Drewsteignton
    Southend-On-Sea
    Essex
    SS3 8BA
    United Kingdom

  • BRADLEY HOARE, Jonathan

    Director

    Appointed on 14 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    30
    Percy Street
    London
    W1T 2DB
    United Kingdom

  • SAHNEY, Gobind

    Director

    Appointed on 29 October 2010

     

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1961

    Rancho Santa Fe
    PO BOX 1088
    Rancho Santa Fe
    California
    CA 92067
    America

  • BENSON, James Peter

    Secretary

    Appointed on 5 July 2007

    Resigned on 1 January 2011

    Nationality: British

    The White House
    Brockley Backwell
    Bristol
    BS48 3AU

  • CHT SECRETARIES LIMITED

    Secretary

    Appointed on 9 January 2007

    Resigned on 5 July 2007

    3 Sheldon Square
    London
    W2 6PS

  • PEDLEY, David Andrew

    Secretary

    Appointed on 28 July 2006

    Resigned on 15 October 2006

    Nationality: British

    Heath Lodge Heathlands Road
    Wokingham
    Berkshire
    RG40 3AR

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2006

    Resigned on 28 July 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BENSON, James Peter

    Director

    Appointed on 1 May 2007

    Resigned on 18 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    The White House
    Brockley Backwell
    Bristol
    BS48 3AU

  • LONGWORTH, Simon John

    Director

    Appointed on 28 July 2006

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Lockerice Cottage
    Swainby
    Northallerton
    North Yorkshire
    DL6 3DW

  • LU, Luka

    Director

    Appointed on 1 September 2006

    Resigned on 14 September 2010

    Nationality: Chinese

    Occupation: Director

    Month of birth: December 1968

    Xingyuan 16, Quanfu Garden
    Beijing
    1000103
    FOREIGN
    P.R. China

  • MCNEILL, Peter Roy, Dr

    Director

    Appointed on 30 November 2009

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1942

    31
    Harley Street
    London
    W1G 9QS
    United Kingdom

  • MORGAN, Christopher Arthur

    Director

    Appointed on 28 July 2006

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1946

    House Of Magnolias
    Boars Head
    Crowborough
    East Sussex
    TN6 3HE

  • PEDLEY, David Andrew

    Director

    Appointed on 28 July 2006

    Resigned on 15 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Heath Lodge Heathlands Road
    Wokingham
    Berkshire
    RG40 3AR

  • RADCLIFFE, Edward Eugene Joseph

    Director

    Appointed on 28 July 2006

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Corpote Advisor

    Month of birth: December 1969

    2208 Platinum Building
    Shanghai
    FOREIGN
    China

  • WANG, Yi, Dr

    Director

    Appointed on 21 March 2007

    Resigned on 27 November 2009

    Nationality: Australian

    Occupation: Geologist

    Month of birth: September 1957

    35 Yaringa Road
    Castle Hill
    New South Wales 2154
    Australia

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2006

    Resigned on 28 July 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2006

    Resigned on 28 July 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: S5HFOJUY. Transaction: MzE1OTg3NDc0M2FkaXF6a2N4.

  2. 13 September 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5ERPNPE. Transaction: MzE1NzA2ODY0NmFkaXF6a2N4.

  3. 4 August 2016 Current accounting period extended from 30 September 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5COLC9K. Transaction: MzE1NDQ1OTAxMGFkaXF6a2N4.

  4. 23 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzQ2MTU2N2FkaXF6a2N4.

  5. 27 June 2016 Second filing of AR01 previously delivered to Companies House made up to 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Document replacement. Type: RP04. Barcode: A597DRRF. Transaction: MzE1MTY4OTQ2NWFkaXF6a2N4.

  6. 23 June 2016 Second filing of AR01 previously delivered to Companies House made up to 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Document replacement. Type: RP04. Barcode: A597DRRV. Transaction: MzE1MTQyODcwN2FkaXF6a2N4.

  7. 13 June 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A587J7I6. Transaction: MzE1MDYxODg4OWFkaXF6a2N4.

  8. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMxNTU1M2FkaXF6a2N4.

  9. 29 July 2015 Annual return made up to 28 July 2015 no member list [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4COW1VE. Transaction: MzEyODAwNDg3NmFkaXF6a2N4.

  10. 23 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BVGKSG. Transaction: MzEyNzYxOTY4N2FkaXF6a2N4.

  11. 8 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjUxMDk2OGFkaXF6a2N4.

  12. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjExMjI5NGFkaXF6a2N4.

  13. 6 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMQ27T. Transaction: MzEyNjQwNTAzMWFkaXF6a2N4.

  14. 28 July 2014 Annual return made up to 28 July 2014 no member list [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LJ4W. Transaction: MzEwNDUzMjk0M2FkaXF6a2N4.

  15. 4 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34TF22R. Transaction: MzA5NzY2MDA0OGFkaXF6a2N4.

  16. 1 April 2014 Statement of capital following an allotment of shares on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Capital. Type: SH01. Barcode: X34TL5AY. Transaction: MzA5NzMxMzIxOGFkaXF6a2N4.

  17. 6 September 2013 Registered office address changed from , 31 Harley Street, London, W1G 9QS, United Kingdom on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Address. Type: AD01. Barcode: X2GCZP88. Transaction: MzA4NDU2Nzk2N2FkaXF6a2N4.

  18. 2 September 2013 Annual return made up to 28 July 2013 no member list [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: S2FTYLGA. Transaction: MzA4NDIzMDQ3NWFkaXF6a2N4.

  19. 10 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: E0ZILXCZ. Transaction: MzA3NzYyMTE4MmFkaXF6a2N4.

  20. 5 September 2012 Annual return made up to 28 July 2012 no member list [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: A1FZZNLN. Transaction: MzA2MzU5MTU4NWFkaXF6a2N4.

  21. 3 April 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15T6A34. Transaction: MzA1NTI2MTQwOWFkaXF6a2N4.

  22. 15 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: AKHZQWMI. Transaction: MzA0MjA2NTkyOWFkaXF6a2N4.

  23. 10 May 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: AHGEPTWZ. Transaction: MzAzNjkwNTI3MWFkaXF6a2N4.

  24. 19 April 2011 Statement of capital following an allotment of shares on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Capital. Type: SH01. Barcode: AMW7RTCV. Transaction: MzAzNTgyNDk2MmFkaXF6a2N4.

  25. 5 April 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8MFTSWB. Transaction: MzAzNTA0NzcyM2FkaXF6a2N4.

  26. 4 January 2011 Appointment of Jonathan Bradley-Hoare as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDDZTQIN. Transaction: MzAyOTcwMDUzN2FkaXF6a2N4.

  27. 4 January 2011 Termination of appointment of James Benson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDDWXQIO. Transaction: MzAyOTcwMDMwMGFkaXF6a2N4.

  28. 29 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTQ2NzI5OGFkaXF6a2N4.

  29. 21 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LF1LSQ48. Transaction: MzAyOTA5NjUwNWFkaXF6a2N4.

  30. 21 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LF1U9Q3X. Transaction: MzAyOTA5NTk0M2FkaXF6a2N4.

  31. 6 December 2010 Statement of capital following an allotment of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH01. Barcode: A75RTPMH. Transaction: MzAyODI3NDI4OWFkaXF6a2N4.

  32. 2 December 2010 Statement of capital following an allotment of shares on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Capital. Type: SH01. Barcode: A8B6PPKX. Transaction: MzAyODA5MDk1NmFkaXF6a2N4.

  33. 30 November 2010 Appointment of Gobind Sahney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B7LPJB. Transaction: MzAyNzkwNzM3N2FkaXF6a2N4.

  34. 30 November 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3B7GPJ6. Transaction: MzAyNzkwNzM3MmFkaXF6a2N4.

  35. 25 November 2010 Termination of appointment of James Benson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1S78PE8. Transaction: MzAyNzYwMTQ0NGFkaXF6a2N4.

  36. 3 November 2010 Statement of capital following an allotment of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH01. Barcode: AL6N3OR6. Transaction: MzAyNjM0NDk3NGFkaXF6a2N4.

  37. 29 October 2010 Termination of appointment of Peter Mcneill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSTP4ONM. Transaction: MzAyNjA5MDQwMmFkaXF6a2N4.

  38. 29 October 2010 Termination of appointment of Luka Lu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSTNBONR. Transaction: MzAyNjA5MDIxMWFkaXF6a2N4.

  39. 29 October 2010 Termination of appointment of Simon Longworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSTLRON5. Transaction: MzAyNjA5MDEwNGFkaXF6a2N4.

  40. 29 October 2010 Registered office address changed from , Tower Bridge House, St Katherines Way, London, E1W 1DD on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Address. Type: AD01. Barcode: XSTITON4. Transaction: MzAyNjA4OTg5MGFkaXF6a2N4.

  41. 29 October 2010 Appointment of Mr Jonathan Bradley Hoare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSTCIONN. Transaction: MzAyNjA4OTM1N2FkaXF6a2N4.

  42. 21 September 2010 Annual return made up to 28 July 2010 with bulk list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: A8LZLNHR. Transaction: MzAyMzY4MDg2OGFkaXF6a2N4.

  43. 21 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A8LZQNHW. Transaction: MzAyMzY4MDgwNGFkaXF6a2N4.

  44. 21 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A8LZRNHX. Transaction: MzAyMzY4MDY0MGFkaXF6a2N4.

  45. 12 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTM4NDY0OWFkaXF6a2N4.

  46. 29 March 2010 Statement of capital following an allotment of shares on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Capital. Type: SH01. Barcode: AQJOQIL0. Transaction: MzAxMjQ0NjEzMWFkaXF6a2N4.

  47. 23 March 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PIALQIFP. Transaction: MzAxMjAxMzI1N2FkaXF6a2N4.

  48. 23 February 2010 Statement of capital following an allotment of shares on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Capital. Type: SH01. Barcode: PM0YTHK3. Transaction: MzAxMDAwOTQ5N2FkaXF6a2N4.

  49. 23 December 2009 Statement of capital following an allotment of shares on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Capital. Type: SH01. Barcode: AUX8MFV5. Transaction: MzAwNTU5MTQ3MmFkaXF6a2N4.

  50. 23 December 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AUX99FVT. Transaction: MzAwNTU5MTQ1OGFkaXF6a2N4.

  51. 23 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTU5MTQyMmFkaXF6a2N4.

  52. 11 December 2009 Appointment of Dr Peter Roy Mcneill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DR8FIK. Transaction: MzAwNDc5NjkxMWFkaXF6a2N4.

  53. 9 December 2009 Termination of appointment of Yi Wang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LOCFFR. Transaction: MzAwNDYxNjUyOGFkaXF6a2N4.

  54. 16 November 2009 Statement of capital following an allotment of shares on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Capital. Type: SH01. Barcode: AAD6GEVS. Transaction: MzAwMjkzMDA0OGFkaXF6a2N4.

  55. 25 August 2009 Ad 05/08/09\gbp si [email protected]=4442846\gbp ic 1399840.66/5842686.66\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9PSZCOZ. Transaction: MjAzOTkyMjk0MWFkaXF6a2N4.

  56. 19 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACVB1CHM. Transaction: MjAzOTUzNDAwNGFkaXF6a2N4.

  57. 9 February 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4ZW874S. Transaction: MjAyNTM5Njk0OWFkaXF6a2N4.

  58. 30 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTY5NzU2M2FkaXF6a2N4.

  59. 18 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDY5OTY3NmFkaXF6a2N4.

  60. 18 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDY4ODg5MGFkaXF6a2N4.

  61. 2 September 2008 Ad 11/08/08\gbp si [email protected]=1000000\gbp ic 399840.66/1399840.66\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AM79L2SR. Transaction: MjAxMjQ0NTgzMmFkaXF6a2N4.

  62. 1 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2H6E1V9. Transaction: MjAxMDE2MTUyMmFkaXF6a2N4.

  63. 18 July 2008 Ad 09/07/08\gbp si [email protected]=15000\gbp ic 384840.66/399840.66\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8PHQ1HW. Transaction: MjAwOTI4NjgxMWFkaXF6a2N4.

  64. 18 July 2008 Ad 13/07/08\gbp si [email protected]=41666.66\gbp ic 343174/384840.66\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8PI51HC. Transaction: MjAwOTI4Njc0OGFkaXF6a2N4.

  65. 12 May 2008 Ad 30/04/08\gbp si [email protected]=1000\gbp ic 342174/343174\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHRDVZJ8. Transaction: MjAwNTE3MjM5OWFkaXF6a2N4.

  66. 8 May 2008 Ad 24/04/08\gbp si [email protected]=35000\gbp ic 307174/342174\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AK3ARZEB. Transaction: MjAwNDk4NjM2N2FkaXF6a2N4.

  67. 29 February 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AW2TCXKU. Transaction: MjAwMDUxMTk2MmFkaXF6a2N4.

  68. 4 January 2008 Ad 19/11/07--------- £ si 7500000@.01=75000 £ ic 232174/307174 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDI0Njc3OGFkaXF6a2N4.

  69. 29 November 2007 Registered office changed on 29/11/07 from: 3 sheldon square, london, W2 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MTg4ODkxMzk5YWRpcXprY3g.

  70. 29 November 2007 Registered office changed on 29/11/07 from: 3 sheldon square london W2 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg5MTM5OWFkaXF6a2N4.

  71. 30 October 2007 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDE4NzA1MjI2NWFkaXF6a2N4.

  72. 30 October 2007 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDE4NzA1MzA2NGFkaXF6a2N4.

  73. 27 October 2007 Ad 18/10/07--------- £ si 1050000@.01=10500 £ ic 221674/232174 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzA0OTA5NWFkaXF6a2N4.

  74. 27 October 2007 Ad 18/10/07--------- £ si 200000@.01=2000 £ ic 219674/221674 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzA0OTMyOGFkaXF6a2N4.

  75. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjkzOTYzN2FkaXF6a2N4.

  76. 29 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxNjQxMGFkaXF6a2N4.

  77. 15 August 2007 Nc inc already adjusted 14/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDMxNjkxNGFkaXF6a2N4.

  78. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMxODUwN2FkaXF6a2N4.

  79. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMxNjI1NmFkaXF6a2N4.

  80. 15 August 2007 Ad 13/06/07--------- £ si 400000@.01=4000 £ ic 215673/219673 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDMxNjI1NWFkaXF6a2N4.

  81. 23 July 2007 Ad 14/06/07--------- £ si 7500000@.01=75000 £ ic 140673/215673 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjE5MzYwNWFkaXF6a2N4.

  82. 23 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY1OTk5M2FkaXF6a2N4.

  83. 21 July 2007 Accounting reference date extended from 31/07/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzM3MTc1M2FkaXF6a2N4.

  84. 18 July 2007 Ad 05/07/07--------- £ si 800000@.01=8000 £ ic 132673/140673 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjIxODM0NWFkaXF6a2N4.

  85. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU0MjY1MmFkaXF6a2N4.

  86. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU2MzY2OGFkaXF6a2N4.

  87. 14 June 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4MTU3OTE4MGFkaXF6a2N4.

  88. 14 June 2007 Ad 21/05/07--------- £ si 500000@.01=5000 £ ic 127673/132673 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTk5NDM4MmFkaXF6a2N4.

  89. 11 June 2007 Ad 21/05/07--------- £ si 350000@.01=3500 £ ic 124173/127673 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQ1NTA5NGFkaXF6a2N4.

  90. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIzNDYzN2FkaXF6a2N4.

  91. 14 April 2007 Ad 19/03/07-21/03/07 £ si 435115@.01=4351 £ ic 119822/124173 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODY1OTgxMWFkaXF6a2N4.

  92. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA5NzExNWFkaXF6a2N4.

  93. 1 April 2007 Ad 06/02/07--------- £ si 2982298@.01=29822 £ ic 90000/119822 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODM5MDkwNmFkaXF6a2N4.

  94. 1 April 2007 Nc inc already adjusted 06/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTQ0NTIwNGFkaXF6a2N4.

  95. 1 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTA3MjY0MWFkaXF6a2N4.

  96. 1 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQzMjc2M2FkaXF6a2N4.

  97. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgwNjI2MmFkaXF6a2N4.

  98. 21 December 2006 Nc inc already adjusted 28/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDM2NDA1NmFkaXF6a2N4.

  99. 8 December 2006 Ad 28/07/06--------- £ si 8999998@.01=89999 £ ic 1/90000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTkyMjAwNWFkaXF6a2N4.

  100. 8 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTkyMjI3NWFkaXF6a2N4.

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