| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSHNELL, David Jonathan | 01 October 1993 | - | 1 |
| GUPTA, Gargi | 11 July 2002 | 31 July 2009 | 1 |
| SEIGNE, Stephen Howard | 24 May 1993 | 31 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUCKER, Martin James | 21 November 2017 | - | 1 |
| BUSHNELL, David John | 24 May 2017 | 21 November 2017 | 1 |
| GUPTA, Rajiv | 17 August 1995 | 01 June 2001 | 1 |
| HAMILTON MORRIS, Sandra Jayne | 03 February 2010 | 24 May 2017 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Rajiv Gupta/
1954-09 |
Individual person with significant control |
British/
England |
|
|
Mr John Arthur Hugh Curry/
1938-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2019 | |
| AD01 - Change of registered office address | 17 September 2018 | |
| CS01 - N/A | 18 May 2018 | |
| PSC01 - N/A | 18 May 2018 | |
| PSC01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| AD01 - Change of registered office address | 08 December 2017 | |
| AP03 - Appointment of secretary | 23 November 2017 | |
| TM02 - Termination of appointment of secretary | 23 November 2017 | |
| AA03 - Notice of resolution removing auditors | 06 October 2017 | |
| AP03 - Appointment of secretary | 24 May 2017 | |
| TM02 - Termination of appointment of secretary | 24 May 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| AUD - Auditor's letter of resignation | 17 October 2016 | |
| TM01 - Termination of appointment of director | 13 July 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AUD - Auditor's letter of resignation | 14 November 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 28 May 2012 | |
| CH01 - Change of particulars for director | 28 May 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 26 May 2011 | |
| AP01 - Appointment of director | 31 March 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AP03 - Appointment of secretary | 08 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 169 - Return by a company purchasing its own shares | 31 October 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 May 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 16 May 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2005 | |
| CERTNM - Change of name certificate | 18 March 2005 | |
| AA - Annual Accounts | 22 June 2004 | |
| 363s - Annual Return | 08 May 2004 | |
| AA - Annual Accounts | 22 July 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| AA - Annual Accounts | 04 June 1999 | |
| 363s - Annual Return | 26 May 1999 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 363s - Annual Return | 21 May 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 23 August 1995 | |
| CERTNM - Change of name certificate | 01 July 1995 | |
| 287 - Change in situation or address of Registered Office | 24 May 1995 | |
| 363s - Annual Return | 17 May 1995 | |
| AUD - Auditor's letter of resignation | 25 April 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| 395 - Particulars of a mortgage or charge | 05 October 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1994 | |
| 288 - N/A | 01 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 August 1993 | |
| 288 - N/A | 08 July 1993 | |
| 287 - Change in situation or address of Registered Office | 05 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1993 | |
| 288 - N/A | 05 June 1993 | |
| NEWINC - New incorporation documents | 18 May 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 28 September 1994 | Outstanding |
N/A |
