Airport Group Investments Limited

Company Registration Number: 06246838

Company registered in England and Wales

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Airport Group Investments Limited is a Private Company Limited by Shares first registered on 14 May 2007. Its current registered address is in London.

Registered Address

35 GREAT ST HELEN'S
LONDON
UNITED KINGDOM
EC3A 6AP

There are 895 companies currently registered at this postcode, including this one.

All companies at EC3A 6AP

Registration Data

Company Number

06246838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £63,646,253£11,436,134£0£0£0£0£4,658,972£9,763,289£9,998,000
Current Assets £4,874,737£4,813,452£18,712,987£4,258,633£3,465,697£2,605,742£790,374£1,653,012£3,142,132
of which Cash £4,864,021£4,803,579£18,703,114£4,248,760£3,454,981£2,315,843£144,946£1,339,056£2,828,176
Total Assets £68,520,990£16,249,586£18,712,987£4,258,633£3,465,697£2,605,742£5,449,346£11,416,301£13,140,132
Current Liabilities £8,326,843£4,145,079£96,097£4,136,966£4,203,953£4,739,613£3,619,873£3,285,276£1,649,162
Net Current Assets £-3,452,106£668,373£18,616,890£121,667£-738,256£-2,133,871£-2,829,499£-1,632,264£1,492,970
Total Net Worth £60,194,147£12,104,507£10,529,214£-7,581,728£-5,724,558£-3,314,789£1,829,473£8,131,025£11,490,970

Previous Names

No previous names

Company Officers

  • INTERTRUST (UK) LIMITED

    Corporate Secretary

    Appointed on 15 May 2014

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • FLEMING, Neil Patrick

    Director

    Appointed on 9 September 2015

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: December 1982

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • STANTON, David Mark

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • TOMS, Michael

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • THOMAZI, Charles

    Secretary

    Appointed on 14 May 2007

    Resigned on 16 July 2008

    4 Harding Blvd
    Toronto
    Ontario
    M1N 3C9
    Canada

  • INTERTRUST HOLDINGS (UK) LIMITED

    Corporate Secretary

    Appointed on 16 July 2008

    Resigned on 15 May 2014

    11
    Old Jewry
    London
    EC2R 8DU
    United Kingdom

  • BOWDEN, Ian Kenneth

    Director

    Appointed on 14 May 2007

    Resigned on 12 September 2007

    Nationality: British

    Occupation: Chartered Company Secretary

    Month of birth: December 1963

    31
    Widmore Lodge Road
    Bromley
    Kent
    BR1 2QE

  • CALACA, David Michael

    Director

    Appointed on 11 December 2009

    Resigned on 24 December 2014

    Nationality: Australian

    Occupation: Portfolio Manager

    Month of birth: August 1973

    11
    Old Jewry
    7th Floor
    London
    EC2R 8DU
    United Kingdom

  • COVASSIN, Tanya Maria

    Director

    Appointed on 14 May 2007

    Resigned on 31 July 2008

    Nationality: Canadian

    Occupation: Director

    Month of birth: December 1970

    26 Oriole Crescent
    Toronto
    Ontario M5p 1l5
    Canada

  • ELLIOTT, Andrew John

    Director

    Appointed on 14 May 2007

    Resigned on 11 December 2009

    Nationality: Australian

    Occupation: Investment Director

    Month of birth: February 1967

    8 Major Street
    Northcote
    Victoria
    3070
    Australia

  • HALL-KIMM, Lori

    Director

    Appointed on 15 October 2008

    Resigned on 1 February 2012

    Nationality: Canadian

    Occupation: Portfolio Manager

    Month of birth: October 1976

    1f
    Airlie Gardens
    London
    W8 7AJ

  • MORSILLO, Maria

    Director

    Appointed on 9 March 2010

    Resigned on 9 September 2015

    Nationality: Canadian

    Occupation: Portfolio Manager

    Month of birth: March 1966

    11
    Old Jewry
    7th Floor
    London
    EC2R 8DU
    United Kingdom

  • THOMAZI, Charles

    Director

    Appointed on 14 May 2007

    Resigned on 1 February 2012

    Nationality: Canadian

    Occupation: Portfolio Manager

    Month of birth: October 1963

    4 Harding Blvd
    Toronto
    Ontario
    M1N 3C9
    Canada

  • TOMS, Michael Rodney

    Director

    Appointed on 16 December 2009

    Resigned on 24 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    11
    Old Jewry
    7th Floor
    London
    EC2R 8DU
    United Kingdom

  • TOMS, Michael Rodney

    Director

    Appointed on 21 January 2009

    Resigned on 16 December 2009

    Nationality: British

    Occupation: Economist

    Month of birth: July 1953

    White House
    24 Upper West Street
    Reigate
    Surrey
    RH2 9BU

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 January 2017 Director's details changed for Mr Michael Toms on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: CH01. Barcode: X5YTGIRT. Transaction: MzE2NzMxNTkwNGFkaXF6a2N4.

  2. 24 January 2017 Director's details changed for Mr David Mark Stanton on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: CH01. Barcode: X5YTGI1L. Transaction: MzE2NzMxNTU1OGFkaXF6a2N4.

  3. 24 January 2017 Director's details changed for Mr Neil Patrick Fleming on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: CH01. Barcode: X5YTGHP7. Transaction: MzE2NzMxNTQ5NWFkaXF6a2N4.

  4. 24 January 2017 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: CH04. Barcode: X5YTGH8X. Transaction: MzE2NzMxNTE5MWFkaXF6a2N4.

  5. 20 January 2017 Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ2WK8. Transaction: MzE2NzA3MzcwMGFkaXF6a2N4.

  6. 8 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMW8QI. Transaction: MzE2MTE5NTg1MmFkaXF6a2N4.

  7. 18 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5784LE3. Transaction: MzE0ODc3NDExNWFkaXF6a2N4.

  8. 3 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IIS3OH. Transaction: MzEzMzgwODQ3OWFkaXF6a2N4.

  9. 17 September 2015 Appointment of Mr Neil Patrick Fleming as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4G5S8RT. Transaction: MzEzMTE4ODg0N2FkaXF6a2N4.

  10. 17 September 2015 Termination of appointment of Maria Morsillo as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4G5RVZ6. Transaction: MzEzMTE4NTU0MGFkaXF6a2N4.

  11. 3 August 2015 Statement of capital on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Capital. Type: SH19. Barcode: A4CDEV80. Transaction: MzEyODI5MTI2NGFkaXF6a2N4.

  12. 20 July 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4B7ENUD. Transaction: MzEyNzM2Mzk4MmFkaXF6a2N4.

  13. 20 July 2015 Solvency Statement dated 23/06/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4B7ENQG. Transaction: MzEyNzM2MzE4MGFkaXF6a2N4.

  14. 20 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRCNlQ0MjlhZGlxemtjeA.

  15. 26 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADL3J6. Transaction: MzEyNTkzMTc4MWFkaXF6a2N4.

  16. 17 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A498PNJU. Transaction: MzEyNTE0NDc2MGFkaXF6a2N4.

  17. 28 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3SklUT0lhZGlxemtjeA.

  18. 28 May 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A47JJ6YY. Transaction: MzEyNDA2ODMwNmFkaXF6a2N4.

  19. 14 May 2015 Appointment of Mr Michael Toms as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X47EUHG9. Transaction: MzEyMzE3NTQ2MGFkaXF6a2N4.

  20. 5 January 2015 Termination of appointment of David Michael Calaca as a director on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: TM01. Barcode: X3YFGXAB. Transaction: MzExNDY4MDQxM2FkaXF6a2N4.

  21. 5 January 2015 Termination of appointment of Michael Rodney Toms as a director on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: TM01. Barcode: X3YFGX0A. Transaction: MzExNDY4MDM3MGFkaXF6a2N4.

  22. 2 December 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3LJ1FLN. Transaction: MzExMjQ4MTkzMGFkaXF6a2N4.

  23. 1 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNMRUg2RkthZGlxemtjeA.

  24. 1 December 2014 Statement of capital following an allotment of shares on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Capital. Type: SH01. Barcode: A3LDV0SI. Transaction: MzExMjIzOTI2N2FkaXF6a2N4.

  25. 3 July 2014 Appointment of Intertrust (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3BBGV5V. Transaction: MzEwMzEyNjYwM2FkaXF6a2N4.

  26. 3 July 2014 Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BBGUZC. Transaction: MzEwMzEyNjU0OGFkaXF6a2N4.

  27. 16 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y36R4. Transaction: MzEwMTg3ODIwMWFkaXF6a2N4.

  28. 14 May 2014 Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH04. Barcode: X37URNTF. Transaction: MzEwMDA0MzM0NGFkaXF6a2N4.

  29. 30 October 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JXKO9M. Transaction: MzA4NzkwODMzMGFkaXF6a2N4.

  30. 16 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28GIUGO. Transaction: MzA3ODA0NjYxMGFkaXF6a2N4.

  31. 11 October 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JA19M9. Transaction: MzA2NTcxMDQ0NGFkaXF6a2N4.

  32. 21 June 2012 Annual return made up to 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIYCGZ. Transaction: MzA1OTU0NTcwM2FkaXF6a2N4.

  33. 21 June 2012 Director's details changed for Mr David Mark Stanton on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1BIYBP7. Transaction: MzA1OTU0NTQ0NmFkaXF6a2N4.

  34. 3 April 2012 Second filing of AR01 previously delivered to Companies House made up to 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Document replacement. Type: RP04. Barcode: L152W4TK. Transaction: MzA1NTI3NzU0NmFkaXF6a2N4.

  35. 22 March 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1581GQG. Transaction: MzA1NDU0MzkwMWFkaXF6a2N4.

  36. 6 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzY1MDk5MGFkaXF6a2N4.

  37. 3 February 2012 Appointment of Mr David Mark Stanton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XBSDU. Transaction: MzA1MTg2NDcyMWFkaXF6a2N4.

  38. 3 February 2012 Termination of appointment of Charles Thomazi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XBS7F. Transaction: MzA1MTg2NDY1NmFkaXF6a2N4.

  39. 26 September 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A2M0YXQJ. Transaction: MzA0NDQzMDAxMGFkaXF6a2N4.

  40. 10 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XVLKEUV0. Transaction: MzAzODY2MDQwMmFkaXF6a2N4.

  41. 19 April 2011 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: AM6BOTF9. Transaction: MzAzNTg3NjgyMmFkaXF6a2N4.

  42. 19 April 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AM0DQTF7. Transaction: MzAzNTg3NjcxNWFkaXF6a2N4.

  43. 23 February 2011 Appointment of Mr Michael Rodney Toms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUGYKRWC. Transaction: MzAzMjc2NDUyMWFkaXF6a2N4.

  44. 23 February 2011 Termination of appointment of Michael Toms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUGQJRW3. Transaction: MzAzMjc2Mzk5MWFkaXF6a2N4.

  45. 3 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODE4NjI4NmFkaXF6a2N4.

  46. 5 October 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A0EUMNVM. Transaction: MzAyNDYyNTY4M2FkaXF6a2N4.

  47. 24 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XWW9TL4G. Transaction: MzAxODI2Nzc2N2FkaXF6a2N4.

  48. 24 June 2010 Director's details changed for Charles Thomazi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWW9SL4F. Transaction: MzAxODI2NzY5NWFkaXF6a2N4.

  49. 24 June 2010 Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XWW9RL4E. Transaction: MzAxODI2NzY5NGFkaXF6a2N4.

  50. 12 March 2010 Appointment of Ms. Maria Morsillo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZO5I8F. Transaction: MzAxMTMzNTc3MWFkaXF6a2N4.

  51. 11 March 2010 Appointment of David Michael Calaca as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXOSRI40. Transaction: MzAxMTIyOTg1OWFkaXF6a2N4.

  52. 1 March 2010 Termination of appointment of Andrew Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZYKDHUF. Transaction: MzAxMDQwOTkzOWFkaXF6a2N4.

  53. 9 January 2010 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASHG1G2I. Transaction: MzAwNjcyMjY4MGFkaXF6a2N4.

  54. 7 January 2010 Appointment of Michael Toms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DVENNG9L. Transaction: MzAwNjU1ODY3OGFkaXF6a2N4.

  55. 1 July 2009 Secretary's change of particulars / fortis intertrust (uk) LIMITED / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0YQJB4W. Transaction: MjAzNjI0NDE0MmFkaXF6a2N4.

  56. 9 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJP8LAKS. Transaction: MjAzNDcwODU0NGFkaXF6a2N4.

  57. 9 June 2009 Registered office changed on 09/06/2009 from, 11 old jewry, 7TH floor, london, EC2R 8DU, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XJPESAK5. Transaction: MjAzNDcwODEyN2FkaXF6a2N4.

  58. 9 June 2009 Registered office changed on 09/06/2009 from, 9TH floor 5 aldermanbury square, london, EC2V 7HR [View PDF]

    Category: Address. Type: 287. Barcode: XJP8JAKQ. Transaction: MjAzNDcwNzg2NGFkaXF6a2N4.

  59. 9 June 2009 Secretary's change of particulars / fortis intertrust (uk) LIMITED / 07/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJP8KAKR. Transaction: MjAzNDcwNzg2NWFkaXF6a2N4.

  60. 1 December 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LE1YF57P. Transaction: MjAxOTA3NzE5OWFkaXF6a2N4.

  61. 27 October 2008 Director appointed lori hall-kimm [View PDF]

    Category: Officers. Type: 288a. Barcode: AV7X048L. Transaction: MjAxNjQ1MDc0MmFkaXF6a2N4.

  62. 3 September 2008 Return made up to 14/05/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN7PG2P0. Transaction: MjAxMjU5MDI2MmFkaXF6a2N4.

  63. 13 August 2008 Secretary appointed fortis intertrust (uk) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AVH7N28Q. Transaction: MjAxMDk5NzI1MGFkaXF6a2N4.

  64. 13 August 2008 Appointment terminated secretary charles thomazi [View PDF]

    Category: Officers. Type: 288b. Barcode: AVH7M28P. Transaction: MjAxMDk5NzE5N2FkaXF6a2N4.

  65. 13 August 2008 Appointment terminated director tanya covassin [View PDF]

    Category: Officers. Type: 288b. Barcode: AVWKA274. Transaction: MjAxMDkwMDYzMWFkaXF6a2N4.

  66. 13 August 2008 Registered office changed on 13/08/2008 from, ashurst, broadwalk house, 5 appold street, london, EC2A 2HA [View PDF]

    Category: Address. Type: 287. Barcode: AVWK227W. Transaction: MjAxMDkwMDQ2N2FkaXF6a2N4.

  67. 18 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YVK0O5. Transaction: MjAwNzQzMDAyN2FkaXF6a2N4.

  68. 10 June 2008 Accounting reference date shortened from 31/07/2008 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVJW90G9. Transaction: MjAwNjk3MTE2M2FkaXF6a2N4.

  69. 20 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTc0NzYwNWFkaXF6a2N4.

  70. 5 February 2008 Ad 25/01/08--------- £ si [email protected]=9999000 £ ic 2000/10001000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTcxNDgzN2FkaXF6a2N4.

  71. 5 February 2008 Nc inc already adjusted 25/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTcxNTM1NmFkaXF6a2N4.

  72. 5 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTg3ODI0MmFkaXF6a2N4.

  73. 5 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTcxNTE5MWFkaXF6a2N4.

  74. 9 October 2007 Accounting reference date extended from 31/05/08 to 31/07/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjQ1Mjk2NGFkaXF6a2N4.

  75. 9 October 2007 Ad 28/09/07--------- £ si [email protected]=1000 £ ic 1000/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjQ1MjkzMGFkaXF6a2N4.

  76. 9 October 2007 Nc inc already adjusted 29/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjQ1MjY0OGFkaXF6a2N4.

  77. 9 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc0MTc5N2FkaXF6a2N4.

  78. 9 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc0MDcwOWFkaXF6a2N4.

  79. 9 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc0MDAzOGFkaXF6a2N4.

  80. 9 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc0MjA1NGFkaXF6a2N4.

  81. 9 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQ1MjM2NmFkaXF6a2N4.

  82. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4ODM5M2FkaXF6a2N4.

  83. 14 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI3OTIwMGFkaXF6a2N4.

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