Betts International Limited

Company Name	Betts International Limited
Directors	Derek James Eaton and Nicolas Yatzimirsky
Company Status	Active
Company Number	03586976
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Previous Name	FCB 1306 Limited

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Derek James Eaton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 November 2009(11 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Mr Nicolas Yatzimirsky
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	01 July 2022(24 years after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	David Neville Siegfried Chapman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 04 May 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Culvert Close Coggeshall Colchester Essex CO6 1PB

Director Name	Thomas John Lefevre
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1998(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 20 February 2007)
Role	Businessman
Correspondence Address	High Garth House Nayland Colchester Essex CO6 4NE

Director Name	Paul Robert Mines
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 09 March 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Aspen Lodge St Michaels Chase Copford Colchester CO6 1EF

Director Name	Mr Thomas Sidney Jonas
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 July 2004)
Role	Businessman
Correspondence Address	8011 Innsbrook Place Cincinnati Ohio 45244 Usa Foreign

Secretary Name	David Neville Siegfried Chapman
Nationality	British
Status	Resigned
Appointed	26 November 1998(5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Culvert Close Coggeshall Colchester Essex CO6 1PB

Director Name	Mrs Rosemary Mason
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2007)
Role	Business Woaman
Country of Residence	England
Correspondence Address	The Owls 80 The Street Chelsworth Suffolk IP7 7HU

Secretary Name	Mr Paul Stuart Sturgeon
Nationality	British
Status	Resigned
Appointed	04 May 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Garlands Farm House Birch Colchester Essex CO2 0NS

Director Name	Mr Paul Stuart Sturgeon
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Garlands Farm House Birch Colchester Essex CO2 0NS

Director Name	Peter John Ashby
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(8 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 October 2007)
Role	Chairman
Correspondence Address	25 The Mill Dedham Colchester Essex CO7 6DJ

Secretary Name	Claire Fenn
Nationality	British
Status	Resigned
Appointed	26 September 2007(9 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 August 2008)
Role	Company Director
Correspondence Address	505 Ipswich Road Colchester Essex CO4 9HE

Director Name	Miss Sarah Bourne
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Burrs Close Bury BL8 1JU

Director Name	Dr Neil Francis Henfrey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(10 years after company formation)
Appointment Duration	2 years (resigned 30 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hartford House Main Street Woolsthorpe By Belvoir Grantham Lincs NG32 1LT

Secretary Name	Andrea Mary Spears
Nationality	British
Status	Resigned
Appointed	30 October 2008(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2013)
Role	Solicitor
Correspondence Address	16 Dalkeith Road London SE21 8LS

Director Name	Mr Keith Anthony Chapman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	505 Ipswich Road Colchester Essex CO4 9HE

Director Name	Mr Charles-Antoine Jean Marie Roucayrol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2012(13 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 July 2022)
Role	General Counsel
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	betts-uk.com

Location

Registered Address	De Novo House Newcomen Way Colchester Essex CO4 9AE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	6 other UK companies use this postal address

Shareholders

16.2m at £1	Betts LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,273,000
Current Liabilities	£5,133,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

31 December 2012	Delivered on: 9 January 2013 Persons entitled: Wilmington Trust (London) Limited Classification: Mexican law trust agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the issuer or any guarantor or grantor of security due to the first beneficiary, any receiver or other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An irrevocable security trust with the trustee and transfered assigned and conveyed to the trustee ownership of the betts equity interests see image for full details. Outstanding
31 December 2012	Delivered on: 3 January 2013 Persons entitled: Wilmington Trust (London) Limited Classification: English law debenture Secured details: All monies due or to become due from the issuer or any guarantor or grantor of any security due to the security agent any receiver or other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, monetary claims, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 December 2012	Delivered on: 3 January 2013 Persons entitled: Wilmington Trust (London) Limited Classification: New york law foreign pledgors pledge agreement Secured details: All monies due or to become due from the pledgor to the senior notes agent any receiver or other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgors right title and interest in and to the following the initial pledged equity and the certificates the initial pledged debt and the instruments all additional shares of stock and other equity interests see image for full details. Outstanding
20 April 2017	Delivered on: 25 April 2017 Persons entitled: Bnp Paribas S.A. as Security Agent Classification: A registered charge Outstanding
11 February 2015	Delivered on: 13 February 2015 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
2 November 2010	Delivered on: 11 November 2010 Satisfied on: 14 September 2011 Persons entitled: Bank of Montreal, London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 May 2009	Delivered on: 3 July 2009 Satisfied on: 17 August 2010 Persons entitled: Cit Bank Limited as Security Trustee for and on Behalf of the Finance Parties Classification: Deed of pledge of shares executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The agreement forms an integral part of the finance documents and any other agreements supplemental or ancillary thereto re: 80,000 ordinary shares each having a par value of RP43,215.00 Or $21.50 that represents 80% of the issued capital in the capital of pt. Betts indonesia see image for full details. Fully Satisfied
15 May 2009	Delivered on: 25 June 2009 Satisfied on: 17 August 2010 Persons entitled: Cit Bank Limited as Security Trustee Classification: Stock pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the original borrowers, original guarantors or additional obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged shares being 49,999 in betts international limited and 1 in betts UK limited relating to betts mexico S.a de C.v and 49,999 in betts international limited and 1 in betts UK limited relating to betts servicios S.a de C.v. Fully Satisfied
16 April 2009	Delivered on: 20 April 2009 Satisfied on: 17 August 2010 Persons entitled: Cit Bank Limited (As Security Trustee for the Secured Parties) Classification: Group debenture Secured details: All monies due or to become due from the group to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to the form 395) see image for full details. Fully Satisfied
9 October 2007	Delivered on: 19 October 2007 Satisfied on: 22 May 2009 Persons entitled: Cit Bank Limited (In Its Capacity as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All equipment investments key contracts key accounts goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
26 November 1998	Delivered on: 4 December 1998 Satisfied on: 13 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due by any group company to the royal bank of scotland PLC (as security trustee for the security beneficiaries as defined therein) whether pursuant to the guarantee or otherwise (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (16 pages)
26 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (16 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (16 pages)
6 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
15 November 2017	Full accounts made up to 31 December 2016 (16 pages)
15 November 2017	Full accounts made up to 31 December 2016 (16 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
27 June 2017	Notification of Betts Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
27 June 2017	Notification of Betts Limited as a person with significant control on 27 June 2017 (1 page)
18 May 2017	Satisfaction of charge 035869760010 in full (4 pages)
18 May 2017	Satisfaction of charge 035869760010 in full (4 pages)
18 May 2017	Satisfaction of charge 9 in full (4 pages)
18 May 2017	Satisfaction of charge 8 in full (4 pages)
18 May 2017	Satisfaction of charge 8 in full (4 pages)
18 May 2017	Satisfaction of charge 7 in full (4 pages)
18 May 2017	Satisfaction of charge 7 in full (4 pages)
18 May 2017	Satisfaction of charge 9 in full (4 pages)
25 April 2017	Registration of charge 035869760011, created on 20 April 2017 (35 pages)
25 April 2017	Registration of charge 035869760011, created on 20 April 2017 (35 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
29 June 2016	Register inspection address has been changed from C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS England to C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ (1 page)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 16,211,004 (4 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 16,211,004 (4 pages)
29 June 2016	Register inspection address has been changed from C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS England to C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
17 July 2015	Register inspection address has been changed to C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS (1 page)
17 July 2015	Register inspection address has been changed to C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS (1 page)
17 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 16,211,004 (4 pages)
17 July 2015	Register(s) moved to registered inspection location C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS (1 page)
17 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 16,211,004 (4 pages)
17 July 2015	Register(s) moved to registered inspection location C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS (1 page)
13 February 2015	Registration of charge 035869760010, created on 11 February 2015 (24 pages)
13 February 2015	Registration of charge 035869760010, created on 11 February 2015 (24 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
10 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 16,211,004 (3 pages)
10 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 16,211,004 (3 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
31 July 2013	Termination of appointment of Andrea Spears as a secretary (1 page)
31 July 2013	Termination of appointment of Andrea Spears as a secretary (1 page)
7 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
7 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
18 March 2013	Memorandum and Articles of Association (30 pages)
18 March 2013	Memorandum and Articles of Association (30 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 9 (14 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 9 (14 pages)
4 January 2013	Auditor's resignation (4 pages)
4 January 2013	Auditor's resignation (4 pages)
4 January 2013	Section 519 (2 pages)
4 January 2013	Section 519 (2 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 7 (16 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 8 (22 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 7 (16 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 8 (22 pages)
13 December 2012	Resolutions RES13 ‐ Approval of documents 22/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 December 2012	Resolutions RES13 ‐ Approval of documents 22/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
11 July 2012	Registered office address changed from 505 Ipswich Road Colchester Essex CO4 9HE England on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from 505 Ipswich Road Colchester Essex CO4 9HE England on 11 July 2012 (1 page)
6 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
16 May 2012	Resolutions RES13 ‐ Revoke share cap 02/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES13 ‐ Revoke share cap 02/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
11 April 2012	Appointment of Mr Charles-Antoine Roucayrol as a director (2 pages)
11 April 2012	Appointment of Mr Charles-Antoine Roucayrol as a director (2 pages)
11 April 2012	Termination of appointment of Keith Chapman as a director (1 page)
11 April 2012	Termination of appointment of Keith Chapman as a director (1 page)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (8 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (8 pages)
12 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
22 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
22 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
21 December 2010	Full accounts made up to 31 March 2010 (14 pages)
21 December 2010	Full accounts made up to 31 March 2010 (14 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
25 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
13 August 2010	Appointment of Mr Keith Anthony Chapman as a director (2 pages)
13 August 2010	Termination of appointment of Neil Henfrey as a director (1 page)
13 August 2010	Appointment of Mr Keith Anthony Chapman as a director (2 pages)
13 August 2010	Termination of appointment of Neil Henfrey as a director (1 page)
22 July 2010	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 22 July 2010 (1 page)
26 January 2010	Full accounts made up to 31 March 2009 (14 pages)
26 January 2010	Full accounts made up to 31 March 2009 (14 pages)
4 November 2009	Appointment of Derek James Eaton as a director (2 pages)
4 November 2009	Appointment of Derek James Eaton as a director (2 pages)
22 July 2009	Return made up to 25/06/09; full list of members (3 pages)
22 July 2009	Return made up to 25/06/09; full list of members (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
11 June 2009	Registered office changed on 11/06/2009 from 505 ipswich road colchester essex CO4 9HE (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 505 ipswich road colchester essex CO4 9HE (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 April 2009	Particulars of a mortgage or charge / charge no: 3 (26 pages)
20 April 2009	Particulars of a mortgage or charge / charge no: 3 (26 pages)
18 December 2008	Appointment terminated director sarah bourne (1 page)
18 December 2008	Appointment terminated director sarah bourne (1 page)
12 December 2008	Full accounts made up to 31 March 2008 (14 pages)
12 December 2008	Full accounts made up to 31 March 2008 (14 pages)
3 November 2008	Secretary appointed andrea mary spears (1 page)
3 November 2008	Secretary appointed andrea mary spears (1 page)
1 October 2008	Appointment terminated director paul sturgeon (1 page)
1 October 2008	Appointment terminated director paul sturgeon (1 page)
19 August 2008	Director appointed dr neil francis henfrey (2 pages)
19 August 2008	Director appointed dr neil francis henfrey (2 pages)
15 August 2008	Appointment terminated secretary claire fenn (1 page)
15 August 2008	Appointment terminated secretary claire fenn (1 page)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Location of debenture register (1 page)
8 July 2008	Return made up to 25/06/08; full list of members (3 pages)
8 July 2008	Return made up to 25/06/08; full list of members (3 pages)
21 December 2007	Full accounts made up to 31 March 2007 (11 pages)
21 December 2007	Full accounts made up to 31 March 2007 (11 pages)
22 November 2007	Auditor's resignation (2 pages)
22 November 2007	Auditor's resignation (2 pages)
27 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 October 2007	Particulars of mortgage/charge (7 pages)
19 October 2007	Particulars of mortgage/charge (7 pages)
18 October 2007	Declaration of assistance for shares acquisition (16 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Declaration of assistance for shares acquisition (16 pages)
18 October 2007	Declaration of assistance for shares acquisition (22 pages)
18 October 2007	Declaration of assistance for shares acquisition (16 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Declaration of assistance for shares acquisition (22 pages)
18 October 2007	Declaration of assistance for shares acquisition (22 pages)
18 October 2007	Declaration of assistance for shares acquisition (16 pages)
18 October 2007	Declaration of assistance for shares acquisition (22 pages)
18 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
13 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
26 July 2007	Return made up to 25/06/07; full list of members (2 pages)
26 July 2007	Return made up to 25/06/07; full list of members (2 pages)
22 May 2007	Full accounts made up to 31 March 2006 (11 pages)
22 May 2007	Full accounts made up to 31 March 2006 (11 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
4 August 2006	Return made up to 25/06/06; full list of members (2 pages)
4 August 2006	Return made up to 25/06/06; full list of members (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (10 pages)
1 February 2006	Full accounts made up to 31 March 2005 (10 pages)
4 July 2005	Return made up to 25/06/05; full list of members (3 pages)
4 July 2005	Return made up to 25/06/05; full list of members (3 pages)
11 January 2005	Full accounts made up to 31 March 2004 (10 pages)
11 January 2005	Full accounts made up to 31 March 2004 (10 pages)
10 August 2004	Return made up to 25/06/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
10 August 2004	Return made up to 25/06/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
21 July 2004	Declaration of assistance for shares acquisition (7 pages)
21 July 2004	Declaration of assistance for shares acquisition (7 pages)
21 July 2004	Declaration of assistance for shares acquisition (7 pages)
21 July 2004	Declaration of assistance for shares acquisition (7 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Full accounts made up to 31 March 2003 (10 pages)
4 August 2003	Return made up to 25/06/03; full list of members (8 pages)
4 August 2003	Return made up to 25/06/03; full list of members (8 pages)
26 September 2002	Full accounts made up to 31 March 2002 (10 pages)
26 September 2002	Full accounts made up to 31 March 2002 (10 pages)
3 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (10 pages)
31 January 2002	Full accounts made up to 31 March 2001 (10 pages)
16 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2001	Full accounts made up to 31 March 2000 (10 pages)
15 January 2001	Full accounts made up to 31 March 2000 (10 pages)
26 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2000	Full accounts made up to 31 March 1999 (8 pages)
20 January 2000	Full accounts made up to 31 March 1999 (8 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
19 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/09/99 (1 page)
19 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/09/99 (1 page)
27 July 1999	Return made up to 25/06/99; full list of members 363(287) ‐ Registered office changed on 27/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 1999	Return made up to 25/06/99; full list of members 363(287) ‐ Registered office changed on 27/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
20 April 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
11 December 1998	Declaration of assistance for shares acquisition (7 pages)
11 December 1998	Declaration of assistance for shares acquisition (7 pages)
11 December 1998	Declaration of assistance for shares acquisition (7 pages)
11 December 1998	Declaration of assistance for shares acquisition (7 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (1 page)
8 December 1998	Ad 26/11/98--------- Â£ si 16211002@1=16211002 Â£ ic 2/16211004 (2 pages)
8 December 1998	New secretary appointed (1 page)
8 December 1998	Ad 26/11/98--------- Â£ si 16211002@1=16211002 Â£ ic 2/16211004 (2 pages)
4 December 1998	Particulars of mortgage/charge (19 pages)
4 December 1998	Particulars of mortgage/charge (19 pages)
27 November 1998	Memorandum and Articles of Association (14 pages)
27 November 1998	Memorandum and Articles of Association (14 pages)
27 November 1998	New director appointed (1 page)
27 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
27 November 1998	New director appointed (1 page)
27 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
26 November 1998	Nc inc already adjusted 12/11/98 (2 pages)
26 November 1998	Nc inc already adjusted 12/11/98 (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
24 November 1998	Company name changed fcb 1306 LIMITED\certificate issued on 24/11/98 (2 pages)
24 November 1998	Company name changed fcb 1306 LIMITED\certificate issued on 24/11/98 (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
20 November 1998	Â£ nc 100/1000000000 12/11/98 (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Â£ nc 100/1000000000 12/11/98 (1 page)
25 June 1998	Incorporation (19 pages)
25 June 1998	Incorporation (19 pages)

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