About

Registered Number: 03732397
Date of Incorporation: 10/03/1999 (18 years and 11 months ago)
Registered Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RADCLIFFE, Stuart Edward 08 March 2017 - 1
RATH, Ruediger 12 December 2016 - 1
SWALLOW, Robert Ian James 01 March 2016 - 1
BLACK, Alexander John 14 March 2001 30 June 2002 1
CRILLY, Paul Stephen 01 January 2016 02 March 2017 1
DRAKEFORD-LEWIS, Nigel Vincent 11 July 2014 27 May 2015 1
FERRIMAN, Errol Albert 28 April 1999 19 November 1999 1
GERRARD, Jacqueline Alexandra 01 July 1999 31 January 2000 1
HELMS, Rikke 01 August 1999 13 November 2000 1
KEEFE, Jeremy David 01 September 2003 26 March 2004 1
MCLEOD, Sheila Mary Longden 27 November 2002 22 January 2003 1
ROLFE, Andrew John 01 July 1999 01 August 2000 1
SPIRLET, Arnaud 01 June 2015 30 April 2016 1
STARKEY, Mark Richard 01 March 2013 31 March 2015 1
STEVENS, Laurie 19 November 1999 09 February 2001 1
TYNE, Matthew Russell 01 March 2010 16 June 2015 1
Secretary Name Appointed Resigned Total Appointments
DAL BIANCO, Leopoldo 25 April 2017 - 1

Filing History

Document Type Date
MR04 - N/A 04 January 2018
MR04 - N/A 04 January 2018
MR04 - N/A 04 January 2018
MR04 - N/A 04 January 2018
AA - Annual Accounts 01 December 2017
AP01 - Appointment of director 21 June 2017
AP03 - Appointment of secretary 26 April 2017
TM02 - Termination of appointment of secretary 26 April 2017
CS01 - N/A 20 March 2017
AP01 - Appointment of director 08 March 2017
TM01 - Termination of appointment of director 06 March 2017
AP01 - Appointment of director 11 January 2017
AP01 - Appointment of director 11 January 2017
TM01 - Termination of appointment of director 11 January 2017
AA - Annual Accounts 08 December 2016
TM01 - Termination of appointment of director 04 May 2016
TM01 - Termination of appointment of director 15 April 2016
AR01 - Annual Return 29 March 2016
AP01 - Appointment of director 14 March 2016
AP01 - Appointment of director 05 January 2016
AA - Annual Accounts 18 November 2015
TM01 - Termination of appointment of director 30 June 2015
AP01 - Appointment of director 11 June 2015
AP01 - Appointment of director 11 June 2015
TM01 - Termination of appointment of director 05 June 2015
TM01 - Termination of appointment of director 01 April 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 11 August 2014
AP01 - Appointment of director 21 July 2014
TM01 - Termination of appointment of director 21 July 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 18 March 2013
AP01 - Appointment of director 01 March 2013
TM01 - Termination of appointment of director 01 March 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
CH01 - Change of particulars for director 06 April 2011
CH01 - Change of particulars for director 06 April 2011
CH01 - Change of particulars for director 06 April 2011
CH03 - Change of particulars for secretary 06 April 2011
MG01 - Particulars of a mortgage or charge 20 September 2010
AA - Annual Accounts 02 September 2010
MG01 - Particulars of a mortgage or charge 02 September 2010
MG01 - Particulars of a mortgage or charge 02 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG01 - Particulars of a mortgage or charge 21 April 2010
MG01 - Particulars of a mortgage or charge 21 April 2010
MG01 - Particulars of a mortgage or charge 21 April 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AP01 - Appointment of director 19 March 2010
288b - Notice of resignation of directors or secretaries 14 July 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 01 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 22 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2008
AA - Annual Accounts 29 November 2007
MEM/ARTS - N/A 28 November 2007
CERTNM - Change of name certificate 23 November 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 15 August 2006
363a - Annual Return 30 March 2006
AA - Annual Accounts 04 January 2006
288a - Notice of appointment of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
CERTNM - Change of name certificate 26 August 2005
363s - Annual Return 16 March 2005
395 - Particulars of a mortgage or charge 22 December 2004
AA - Annual Accounts 13 December 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 18 December 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
CERTNM - Change of name certificate 13 October 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
363s - Annual Return 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288a - Notice of appointment of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
225 - Change of Accounting Reference Date 03 December 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
395 - Particulars of a mortgage or charge 19 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 19 June 2002
395 - Particulars of a mortgage or charge 19 April 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 17 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
395 - Particulars of a mortgage or charge 30 July 2001
SA - Shares agreement 08 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
395 - Particulars of a mortgage or charge 31 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
287 - Change in situation or address of Registered Office 09 March 2001
395 - Particulars of a mortgage or charge 13 January 2001
288b - Notice of resignation of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
AA - Annual Accounts 04 August 2000
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 August 2000
363s - Annual Return 31 May 2000
288b - Notice of resignation of directors or secretaries 01 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
395 - Particulars of a mortgage or charge 21 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 08 May 1999
288a - Notice of appointment of directors or secretaries 01 May 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
287 - Change in situation or address of Registered Office 25 March 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
NEWINC - New incorporation documents 10 March 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 31 August 2010 Fully Satisfied

N/A

Chattels mortgage 31 August 2010 Fully Satisfied

N/A

Fixed charge on non-vesting debts and floating charge 19 April 2010 Fully Satisfied

N/A

Legal assignment of contract monies 19 April 2010 Fully Satisfied

N/A

Debenture 19 April 2010 Outstanding

N/A

Guarantee & debenture 09 December 2004 Fully Satisfied

N/A

Guarantee & debenture 13 September 2002 Fully Satisfied

N/A

Rent deposit deed 17 April 2002 Fully Satisfied

N/A

Rent deposit deed 19 July 2001 Fully Satisfied

N/A

Corporate cash collateral agreement over cash held by bank 27 March 2001 Fully Satisfied

N/A

Charge 28 December 2000 Fully Satisfied

N/A

Mortgage debenture 30 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.