The Character Group Plc was founded on 15 March 1995. This company has 8 directors listed as Shah, Kirankumar Premchand, Hyde, Michael Spencer, Dowding, Mark Timothy, Cellai, Maurizio Ferdinando Vincenzo, Dowding, Mark Timothy, Fenn, Ian Stanley, Horvat, Aldo, Preziosi, Enrico in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYDE, Michael Spencer | 01 March 2011 | - | 1 |
| CELLAI, Maurizio Ferdinando Vincenzo | 29 May 2001 | 29 November 2002 | 1 |
| DOWDING, Mark Timothy | 01 February 2016 | 14 September 2017 | 1 |
| FENN, Ian Stanley | 09 May 1995 | 26 March 2010 | 1 |
| HORVAT, Aldo | 29 November 2002 | 19 June 2006 | 1 |
| PREZIOSI, Enrico | 18 August 2000 | 28 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Kirankumar Premchand | 14 September 2017 | - | 1 |
| DOWDING, Mark Timothy | 05 November 2013 | 14 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 February 2020 | |
| CS01 - N/A | 29 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2020 | |
| RESOLUTIONS - N/A | 23 January 2020 | |
| RESOLUTIONS - N/A | 23 January 2020 | |
| SH06 - Notice of cancellation of shares | 31 October 2019 | |
| SH06 - Notice of cancellation of shares | 31 October 2019 | |
| SH06 - Notice of cancellation of shares | 31 October 2019 | |
| SH03 - Return of purchase of own shares | 31 October 2019 | |
| SH06 - Notice of cancellation of shares | 11 October 2019 | |
| SH06 - Notice of cancellation of shares | 11 October 2019 | |
| SH03 - Return of purchase of own shares | 11 October 2019 | |
| SH06 - Notice of cancellation of shares | 02 August 2019 | |
| SH06 - Notice of cancellation of shares | 02 August 2019 | |
| SH06 - Notice of cancellation of shares | 02 August 2019 | |
| SH06 - Notice of cancellation of shares | 02 August 2019 | |
| SH03 - Return of purchase of own shares | 02 August 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 02 August 2019 | |
| SH06 - Notice of cancellation of shares | 17 June 2019 | |
| SH06 - Notice of cancellation of shares | 17 June 2019 | |
| SH06 - Notice of cancellation of shares | 17 June 2019 | |
| SH06 - Notice of cancellation of shares | 17 June 2019 | |
| SH06 - Notice of cancellation of shares | 17 June 2019 | |
| SH06 - Notice of cancellation of shares | 17 June 2019 | |
| SH03 - Return of purchase of own shares | 17 June 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 17 June 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 18 March 2019 | |
| SH03 - Return of purchase of own shares | 18 March 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 March 2019 | |
| SH03 - Return of purchase of own shares | 11 March 2019 | |
| PSC08 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| SH03 - Return of purchase of own shares | 01 February 2019 | |
| RESOLUTIONS - N/A | 29 January 2019 | |
| CS01 - N/A | 24 January 2019 | |
| SH06 - Notice of cancellation of shares | 23 January 2019 | |
| SH06 - Notice of cancellation of shares | 23 January 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 23 January 2019 | |
| SH01 - Return of Allotment of shares | 12 November 2018 | |
| SH01 - Return of Allotment of shares | 12 November 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 12 November 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 12 November 2018 | |
| AD01 - Change of registered office address | 09 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 27 March 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 01 March 2018 | |
| SH03 - Return of purchase of own shares | 20 February 2018 | |
| SH06 - Notice of cancellation of shares | 12 February 2018 | |
| SH06 - Notice of cancellation of shares | 12 February 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 12 February 2018 | |
| RESOLUTIONS - N/A | 24 January 2018 | |
| RESOLUTIONS - N/A | 24 January 2018 | |
| SH06 - Notice of cancellation of shares | 17 January 2018 | |
| SH06 - Notice of cancellation of shares | 17 January 2018 | |
| SH06 - Notice of cancellation of shares | 17 January 2018 | |
| SH06 - Notice of cancellation of shares | 17 January 2018 | |
| SH01 - Return of Allotment of shares | 17 January 2018 | |
| SH03 - Return of purchase of own shares | 17 January 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 17 January 2018 | |
| SH06 - Notice of cancellation of shares | 03 October 2017 | |
| SH03 - Return of purchase of own shares | 18 September 2017 | |
| TM01 - Termination of appointment of director | 15 September 2017 | |
| AP03 - Appointment of secretary | 15 September 2017 | |
| TM02 - Termination of appointment of secretary | 15 September 2017 | |
| SH06 - Notice of cancellation of shares | 31 May 2017 | |
| SH03 - Return of purchase of own shares | 31 May 2017 | |
| CS01 - N/A | 22 March 2017 | |
| SH01 - Return of Allotment of shares | 22 February 2017 | |
| RESOLUTIONS - N/A | 09 February 2017 | |
| RESOLUTIONS - N/A | 09 February 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| SH01 - Return of Allotment of shares | 16 December 2016 | |
| SH03 - Return of purchase of own shares | 24 November 2016 | |
| SH06 - Notice of cancellation of shares | 26 October 2016 | |
| SH03 - Return of purchase of own shares | 13 September 2016 | |
| SH06 - Notice of cancellation of shares | 22 August 2016 | |
| SH06 - Notice of cancellation of shares | 22 August 2016 | |
| CH01 - Change of particulars for director | 28 June 2016 | |
| SH01 - Return of Allotment of shares | 31 May 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| SH06 - Notice of cancellation of shares | 26 February 2016 | |
| SH06 - Notice of cancellation of shares | 26 February 2016 | |
| SH06 - Notice of cancellation of shares | 26 February 2016 | |
| SH01 - Return of Allotment of shares | 26 February 2016 | |
| SH03 - Return of purchase of own shares | 26 February 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| RESOLUTIONS - N/A | 03 February 2016 | |
| RESOLUTIONS - N/A | 03 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AP01 - Appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 21 October 2015 | |
| RP04 - N/A | 17 September 2015 | |
| RP04 - N/A | 17 September 2015 | |
| SH01 - Return of Allotment of shares | 14 August 2015 | |
| SH01 - Return of Allotment of shares | 14 August 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| SH03 - Return of purchase of own shares | 17 April 2015 | |
| SH03 - Return of purchase of own shares | 17 April 2015 | |
| SH01 - Return of Allotment of shares | 27 March 2015 | |
| SH06 - Notice of cancellation of shares | 27 March 2015 | |
| SH06 - Notice of cancellation of shares | 27 March 2015 | |
| SH06 - Notice of cancellation of shares | 27 March 2015 | |
| SH06 - Notice of cancellation of shares | 27 March 2015 | |
| SH06 - Notice of cancellation of shares | 27 March 2015 | |
| SH06 - Notice of cancellation of shares | 27 March 2015 | |
| SH06 - Notice of cancellation of shares | 27 March 2015 | |
| SH01 - Return of Allotment of shares | 09 March 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| RESOLUTIONS - N/A | 28 January 2015 | |
| SH01 - Return of Allotment of shares | 17 October 2014 | |
| SH01 - Return of Allotment of shares | 17 October 2014 | |
| SH06 - Notice of cancellation of shares | 17 October 2014 | |
| SH06 - Notice of cancellation of shares | 17 October 2014 | |
| SH06 - Notice of cancellation of shares | 17 October 2014 | |
| SH06 - Notice of cancellation of shares | 17 October 2014 | |
| SH06 - Notice of cancellation of shares | 17 October 2014 | |
| SH06 - Notice of cancellation of shares | 17 October 2014 | |
| SH06 - Notice of cancellation of shares | 17 October 2014 | |
| SH06 - Notice of cancellation of shares | 17 October 2014 | |
| SH03 - Return of purchase of own shares | 17 October 2014 | |
| SH03 - Return of purchase of own shares | 17 October 2014 | |
| SH03 - Return of purchase of own shares | 20 June 2014 | |
| SH01 - Return of Allotment of shares | 11 June 2014 | |
| SH06 - Notice of cancellation of shares | 11 June 2014 | |
| SH06 - Notice of cancellation of shares | 11 June 2014 | |
| SH06 - Notice of cancellation of shares | 11 June 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| SH01 - Return of Allotment of shares | 10 March 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| RESOLUTIONS - N/A | 21 January 2014 | |
| RESOLUTIONS - N/A | 21 January 2014 | |
| SH06 - Notice of cancellation of shares | 21 January 2014 | |
| SH03 - Return of purchase of own shares | 21 January 2014 | |
| SH06 - Notice of cancellation of shares | 17 January 2014 | |
| SH06 - Notice of cancellation of shares | 17 January 2014 | |
| SH06 - Notice of cancellation of shares | 17 January 2014 | |
| SH06 - Notice of cancellation of shares | 17 January 2014 | |
| SH06 - Notice of cancellation of shares | 17 January 2014 | |
| SH03 - Return of purchase of own shares | 17 January 2014 | |
| SH06 - Notice of cancellation of shares | 12 November 2013 | |
| SH06 - Notice of cancellation of shares | 12 November 2013 | |
| SH03 - Return of purchase of own shares | 12 November 2013 | |
| TM02 - Termination of appointment of secretary | 06 November 2013 | |
| AP03 - Appointment of secretary | 06 November 2013 | |
| SH01 - Return of Allotment of shares | 12 September 2013 | |
| SH01 - Return of Allotment of shares | 08 August 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| SH01 - Return of Allotment of shares | 07 May 2013 | |
| SH06 - Notice of cancellation of shares | 27 February 2013 | |
| SH06 - Notice of cancellation of shares | 27 February 2013 | |
| SH06 - Notice of cancellation of shares | 27 February 2013 | |
| SH06 - Notice of cancellation of shares | 27 February 2013 | |
| SH03 - Return of purchase of own shares | 27 February 2013 | |
| AA - Annual Accounts | 06 February 2013 | |
| SH01 - Return of Allotment of shares | 01 February 2013 | |
| SH06 - Notice of cancellation of shares | 01 February 2013 | |
| SH06 - Notice of cancellation of shares | 01 February 2013 | |
| SH03 - Return of purchase of own shares | 01 February 2013 | |
| RESOLUTIONS - N/A | 31 January 2013 | |
| SH01 - Return of Allotment of shares | 21 January 2013 | |
| SH01 - Return of Allotment of shares | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2012 | |
| SH01 - Return of Allotment of shares | 04 September 2012 | |
| SH06 - Notice of cancellation of shares | 04 September 2012 | |
| SH06 - Notice of cancellation of shares | 04 September 2012 | |
| SH01 - Return of Allotment of shares | 04 September 2012 | |
| SH06 - Notice of cancellation of shares | 04 September 2012 | |
| SH06 - Notice of cancellation of shares | 04 September 2012 | |
| SH03 - Return of purchase of own shares | 04 September 2012 | |
| SH03 - Return of purchase of own shares | 04 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 May 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 April 2012 | |
| SH06 - Notice of cancellation of shares | 20 April 2012 | |
| SH06 - Notice of cancellation of shares | 20 April 2012 | |
| SH01 - Return of Allotment of shares | 20 April 2012 | |
| SH06 - Notice of cancellation of shares | 20 April 2012 | |
| SH06 - Notice of cancellation of shares | 20 April 2012 | |
| SH03 - Return of purchase of own shares | 20 April 2012 | |
| SH03 - Return of purchase of own shares | 20 April 2012 | |
| CH01 - Change of particulars for director | 16 April 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| RESOLUTIONS - N/A | 23 January 2012 | |
| RESOLUTIONS - N/A | 23 January 2012 | |
| SH06 - Notice of cancellation of shares | 08 November 2011 | |
| SH06 - Notice of cancellation of shares | 08 November 2011 | |
| SH06 - Notice of cancellation of shares | 08 November 2011 | |
| SH03 - Return of purchase of own shares | 08 November 2011 | |
| SH01 - Return of Allotment of shares | 03 November 2011 | |
| SH01 - Return of Allotment of shares | 03 November 2011 | |
| SH01 - Return of Allotment of shares | 03 November 2011 | |
| SH06 - Notice of cancellation of shares | 03 November 2011 | |
| SH06 - Notice of cancellation of shares | 03 November 2011 | |
| SH06 - Notice of cancellation of shares | 03 November 2011 | |
| SH06 - Notice of cancellation of shares | 03 November 2011 | |
| SH06 - Notice of cancellation of shares | 03 November 2011 | |
| SH06 - Notice of cancellation of shares | 03 November 2011 | |
| SH03 - Return of purchase of own shares | 03 November 2011 | |
| SH03 - Return of purchase of own shares | 03 November 2011 | |
| SH01 - Return of Allotment of shares | 21 September 2011 | |
| SH06 - Notice of cancellation of shares | 21 September 2011 | |
| SH06 - Notice of cancellation of shares | 21 September 2011 | |
| SH06 - Notice of cancellation of shares | 21 September 2011 | |
| SH03 - Return of purchase of own shares | 21 September 2011 | |
| SH03 - Return of purchase of own shares | 21 September 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 September 2011 | |
| CH01 - Change of particulars for director | 01 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2011 | |
| SH01 - Return of Allotment of shares | 20 June 2011 | |
| SH06 - Notice of cancellation of shares | 26 May 2011 | |
| SH06 - Notice of cancellation of shares | 26 May 2011 | |
| SH01 - Return of Allotment of shares | 26 May 2011 | |
| SH03 - Return of purchase of own shares | 26 May 2011 | |
| SH03 - Return of purchase of own shares | 26 May 2011 | |
| SH01 - Return of Allotment of shares | 12 May 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| SH01 - Return of Allotment of shares | 22 March 2011 | |
| SH06 - Notice of cancellation of shares | 22 March 2011 | |
| SH06 - Notice of cancellation of shares | 22 March 2011 | |
| SH06 - Notice of cancellation of shares | 22 March 2011 | |
| SH03 - Return of purchase of own shares | 22 March 2011 | |
| SH03 - Return of purchase of own shares | 22 March 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| AP01 - Appointment of director | 08 March 2011 | |
| SH06 - Notice of cancellation of shares | 02 March 2011 | |
| SH03 - Return of purchase of own shares | 02 March 2011 | |
| SH01 - Return of Allotment of shares | 07 February 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| RESOLUTIONS - N/A | 21 January 2011 | |
| RESOLUTIONS - N/A | 21 January 2011 | |
| SH01 - Return of Allotment of shares | 03 November 2010 | |
| SH06 - Notice of cancellation of shares | 03 November 2010 | |
| SH06 - Notice of cancellation of shares | 03 November 2010 | |
| SH06 - Notice of cancellation of shares | 03 November 2010 | |
| SH06 - Notice of cancellation of shares | 03 November 2010 | |
| SH06 - Notice of cancellation of shares | 03 November 2010 | |
| SH06 - Notice of cancellation of shares | 03 November 2010 | |
| SH06 - Notice of cancellation of shares | 03 November 2010 | |
| SH06 - Notice of cancellation of shares | 03 November 2010 | |
| SH06 - Notice of cancellation of shares | 03 November 2010 | |
| SH03 - Return of purchase of own shares | 03 November 2010 | |
| SH03 - Return of purchase of own shares | 03 November 2010 | |
| RESOLUTIONS - N/A | 15 September 2010 | |
| SH01 - Return of Allotment of shares | 17 August 2010 | |
| SH01 - Return of Allotment of shares | 17 August 2010 | |
| MISC - Miscellaneous document | 27 July 2010 | |
| SH06 - Notice of cancellation of shares | 02 July 2010 | |
| SH06 - Notice of cancellation of shares | 02 July 2010 | |
| SH03 - Return of purchase of own shares | 02 July 2010 | |
| SH06 - Notice of cancellation of shares | 15 June 2010 | |
| SH06 - Notice of cancellation of shares | 15 June 2010 | |
| SH06 - Notice of cancellation of shares | 15 June 2010 | |
| SH06 - Notice of cancellation of shares | 15 June 2010 | |
| SH06 - Notice of cancellation of shares | 15 June 2010 | |
| SH06 - Notice of cancellation of shares | 15 June 2010 | |
| SH06 - Notice of cancellation of shares | 15 June 2010 | |
| SH06 - Notice of cancellation of shares | 15 June 2010 | |
| SH03 - Return of purchase of own shares | 15 June 2010 | |
| SH03 - Return of purchase of own shares | 15 June 2010 | |
| SH03 - Return of purchase of own shares | 15 June 2010 | |
| SH03 - Return of purchase of own shares | 15 June 2010 | |
| SH03 - Return of purchase of own shares | 15 June 2010 | |
| SH03 - Return of purchase of own shares | 15 April 2010 | |
| SH06 - Notice of cancellation of shares | 01 April 2010 | |
| SH06 - Notice of cancellation of shares | 01 April 2010 | |
| SH06 - Notice of cancellation of shares | 01 April 2010 | |
| SH06 - Notice of cancellation of shares | 01 April 2010 | |
| SH06 - Notice of cancellation of shares | 01 April 2010 | |
| SH06 - Notice of cancellation of shares | 01 April 2010 | |
| SH06 - Notice of cancellation of shares | 01 April 2010 | |
| SH06 - Notice of cancellation of shares | 01 April 2010 | |
| SH06 - Notice of cancellation of shares | 01 April 2010 | |
| SH06 - Notice of cancellation of shares | 01 April 2010 | |
| SH06 - Notice of cancellation of shares | 01 April 2010 | |
| SH06 - Notice of cancellation of shares | 01 April 2010 | |
| SH06 - Notice of cancellation of shares | 01 April 2010 | |
| SH06 - Notice of cancellation of shares | 01 April 2010 | |
| SH06 - Notice of cancellation of shares | 01 April 2010 | |
| SH06 - Notice of cancellation of shares | 01 April 2010 | |
| SH06 - Notice of cancellation of shares | 01 April 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2010 | |
| SH03 - Return of purchase of own shares | 18 March 2010 | |
| SH03 - Return of purchase of own shares | 18 March 2010 | |
| SH03 - Return of purchase of own shares | 18 March 2010 | |
| CH03 - Change of particulars for secretary | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| RESOLUTIONS - N/A | 25 January 2010 | |
| RESOLUTIONS - N/A | 25 January 2010 | |
| SH01 - Return of Allotment of shares | 09 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| 169 - Return by a company purchasing its own shares | 04 August 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 June 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 June 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| 353 - Register of members | 11 February 2009 | |
| RESOLUTIONS - N/A | 23 January 2009 | |
| RESOLUTIONS - N/A | 23 January 2009 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 16 October 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 16 October 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 16 October 2008 | |
| 169 - Return by a company purchasing its own shares | 08 October 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 02 October 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 23 September 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 22 September 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 22 September 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 09 September 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 04 September 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 04 September 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 29 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 27 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 27 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 13 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 07 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 24 July 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 24 July 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 24 July 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 24 July 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 08 July 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 08 July 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 08 July 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 27 June 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 27 June 2008 | |
| 287 - Change in situation or address of Registered Office | 24 June 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 18 June 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 18 June 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 04 June 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 04 June 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 04 June 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 04 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 21 February 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 21 February 2008 | |
| RESOLUTIONS - N/A | 02 February 2008 | |
| RESOLUTIONS - N/A | 02 February 2008 | |
| RESOLUTIONS - N/A | 02 February 2008 | |
| RESOLUTIONS - N/A | 02 February 2008 | |
| RESOLUTIONS - N/A | 02 February 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 31 January 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 31 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2007 | |
| 169 - Return by a company purchasing its own shares | 20 October 2007 | |
| 169 - Return by a company purchasing its own shares | 20 October 2007 | |
| 169 - Return by a company purchasing its own shares | 20 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2007 | |
| 169 - Return by a company purchasing its own shares | 03 August 2007 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 16 July 2007 | |
| 169 - Return by a company purchasing its own shares | 16 July 2007 | |
| 169 - Return by a company purchasing its own shares | 16 July 2007 | |
| 169 - Return by a company purchasing its own shares | 16 July 2007 | |
| 169 - Return by a company purchasing its own shares | 16 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2007 | |
| 169 - Return by a company purchasing its own shares | 29 May 2007 | |
| 169 - Return by a company purchasing its own shares | 25 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2007 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 12 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2007 | |
| 169 - Return by a company purchasing its own shares | 15 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2007 | |
| 169 - Return by a company purchasing its own shares | 09 January 2007 | |
| AUD - Auditor's letter of resignation | 18 December 2006 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 03 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 06 September 2006 | |
| 169 - Return by a company purchasing its own shares | 06 September 2006 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 15 August 2006 | |
| 169 - Return by a company purchasing its own shares | 15 August 2006 | |
| 169 - Return by a company purchasing its own shares | 15 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2006 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363a - Annual Return | 24 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2005 | |
| RESOLUTIONS - N/A | 25 January 2005 | |
| RESOLUTIONS - N/A | 25 January 2005 | |
| RESOLUTIONS - N/A | 25 January 2005 | |
| RESOLUTIONS - N/A | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 169 - Return by a company purchasing its own shares | 16 June 2004 | |
| 169 - Return by a company purchasing its own shares | 10 June 2004 | |
| 169 - Return by a company purchasing its own shares | 10 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2004 | |
| 363a - Annual Return | 06 April 2004 | |
| PROSP - Prospectus | 03 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| 287 - Change in situation or address of Registered Office | 27 November 2003 | |
| 395 - Particulars of a mortgage or charge | 13 September 2003 | |
| 363a - Annual Return | 02 April 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| 363a - Annual Return | 08 April 2002 | |
| 395 - Particulars of a mortgage or charge | 19 February 2002 | |
| 395 - Particulars of a mortgage or charge | 15 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2001 | |
| RESOLUTIONS - N/A | 20 July 2001 | |
| RESOLUTIONS - N/A | 20 July 2001 | |
| RESOLUTIONS - N/A | 20 July 2001 | |
| RESOLUTIONS - N/A | 20 July 2001 | |
| RESOLUTIONS - N/A | 20 July 2001 | |
| RESOLUTIONS - N/A | 20 July 2001 | |
| 123 - Notice of increase in nominal capital | 20 July 2001 | |
| PROSP - Prospectus | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 363a - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 15 February 2001 | |
| RESOLUTIONS - N/A | 26 January 2001 | |
| RESOLUTIONS - N/A | 26 January 2001 | |
| 395 - Particulars of a mortgage or charge | 05 October 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 395 - Particulars of a mortgage or charge | 21 July 2000 | |
| MISC - Miscellaneous document | 21 June 2000 | |
| 363a - Annual Return | 24 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2000 | |
| AA - Annual Accounts | 05 May 2000 | |
| 395 - Particulars of a mortgage or charge | 28 March 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1999 | |
| 363a - Annual Return | 13 April 1999 | |
| 287 - Change in situation or address of Registered Office | 13 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| RESOLUTIONS - N/A | 19 January 1999 | |
| RESOLUTIONS - N/A | 19 January 1999 | |
| RESOLUTIONS - N/A | 19 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1998 | |
| 363a - Annual Return | 06 April 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 169 - Return by a company purchasing its own shares | 20 February 1998 | |
| 169 - Return by a company purchasing its own shares | 18 February 1998 | |
| RESOLUTIONS - N/A | 19 January 1998 | |
| RESOLUTIONS - N/A | 19 January 1998 | |
| RESOLUTIONS - N/A | 19 January 1998 | |
| RESOLUTIONS - N/A | 19 January 1998 | |
| 169 - Return by a company purchasing its own shares | 15 January 1998 | |
| 169 - Return by a company purchasing its own shares | 15 January 1998 | |
| 169 - Return by a company purchasing its own shares | 15 January 1998 | |
| MEM/ARTS - N/A | 24 October 1997 | |
| 169 - Return by a company purchasing its own shares | 02 October 1997 | |
| 169 - Return by a company purchasing its own shares | 23 September 1997 | |
| 169 - Return by a company purchasing its own shares | 22 September 1997 | |
| 169 - Return by a company purchasing its own shares | 22 September 1997 | |
| 169 - Return by a company purchasing its own shares | 22 September 1997 | |
| CERTNM - Change of name certificate | 17 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 1997 | |
| 169 - Return by a company purchasing its own shares | 16 July 1997 | |
| 169 - Return by a company purchasing its own shares | 16 July 1997 | |
| 363a - Annual Return | 04 April 1997 | |
| RESOLUTIONS - N/A | 23 January 1997 | |
| RESOLUTIONS - N/A | 23 January 1997 | |
| RESOLUTIONS - N/A | 23 January 1997 | |
| RESOLUTIONS - N/A | 23 January 1997 | |
| RESOLUTIONS - N/A | 23 January 1997 | |
| RESOLUTIONS - N/A | 23 January 1997 | |
| RESOLUTIONS - N/A | 23 January 1997 | |
| RESOLUTIONS - N/A | 23 January 1997 | |
| RESOLUTIONS - N/A | 23 January 1997 | |
| RESOLUTIONS - N/A | 23 January 1997 | |
| 123 - Notice of increase in nominal capital | 23 January 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1996 | |
| PROSP - Prospectus | 06 December 1996 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1996 | |
| AA - Annual Accounts | 30 September 1996 | |
| 363a - Annual Return | 18 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1996 | |
| RESOLUTIONS - N/A | 28 January 1996 | |
| RESOLUTIONS - N/A | 28 January 1996 | |
| 288 - N/A | 23 October 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 June 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 28 June 1995 | |
| RESOLUTIONS - N/A | 27 June 1995 | |
| RESOLUTIONS - N/A | 27 June 1995 | |
| RESOLUTIONS - N/A | 27 June 1995 | |
| RESOLUTIONS - N/A | 27 June 1995 | |
| RESOLUTIONS - N/A | 27 June 1995 | |
| RESOLUTIONS - N/A | 27 June 1995 | |
| MEM/ARTS - N/A | 27 June 1995 | |
| 123 - Notice of increase in nominal capital | 27 June 1995 | |
| PROSP - Prospectus | 15 June 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 May 1995 | |
| 288 - N/A | 12 May 1995 | |
| 88(2)P - N/A | 09 May 1995 | |
| 287 - Change in situation or address of Registered Office | 09 May 1995 | |
| 288 - N/A | 09 May 1995 | |
| RESOLUTIONS - N/A | 05 May 1995 | |
| RESOLUTIONS - N/A | 05 May 1995 | |
| RESOLUTIONS - N/A | 05 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 May 1995 | |
| 288 - N/A | 05 May 1995 | |
| 288 - N/A | 05 May 1995 | |
| 288 - N/A | 05 May 1995 | |
| 288 - N/A | 05 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1995 | |
| 123 - Notice of increase in nominal capital | 05 May 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 May 1995 | |
| RESOLUTIONS - N/A | 04 May 1995 | |
| CERT5 - Re-registration of a company from private to public | 04 May 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 04 May 1995 | |
| AUDS - Auditor's statement | 04 May 1995 | |
| AUDR - Auditor's report | 04 May 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 May 1995 | |
| BS - Balance sheet | 04 May 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 May 1995 | |
| 288 - N/A | 04 May 1995 | |
| NEWINC - New incorporation documents | 15 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 May 2012 | Outstanding |
N/A |
| Debenture | 18 April 2012 | Outstanding |
N/A |
| Rent deposit deed | 04 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 12 February 2002 | Fully Satisfied |
N/A |
| Debenture | 12 February 2002 | Fully Satisfied |
N/A |
| Debenture | 19 September 2000 | Fully Satisfied |
N/A |
| Debenture | 17 July 2000 | Fully Satisfied |
N/A |
| Debenture | 27 March 2000 | Fully Satisfied |
N/A |
