Teledyne E2V Limited

Company Name	Teledyne E2V Limited
Company Status	Dissolved
Company Number	04439718
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)
Dissolution Date	10 November 2022 (1 year, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Nicholas James Wargent
Status	Closed
Appointed	11 May 2015(12 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (closed 10 November 2022)
Role	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Nicholas James Wargent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2017(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 10 November 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr Ian Richard Holder Slaughter
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 26 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Matham Road East Molesey Surrey KT8 0SX

Director Name	Mr Michael Hassall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	1 Hornbeam Drive Hartford Cheshire CW8 2GA

Director Name	Mr Keith Donald Attwood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 30 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Graunt Courts Rayne Braintree Essex CM77 6SD

Director Name	Michael Francis Hannant
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 02 June 2009)
Role	Finance Director
Correspondence Address	4 Orchard Close Newport Saffron Walden Essex CB11 3QT

Director Name	Mr John Julian Davison
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2004)
Role	Banker
Country of Residence	England
Correspondence Address	46 Berwyn Road Richmond Surrey TW10 5BS

Secretary Name	Michael Francis Hannant
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 25 March 2009)
Role	Company Director
Correspondence Address	4 Orchard Close Newport Saffron Walden Essex CB11 3QT

Director Name	Mr Ian Adam Godden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 41 Lonsdale Road Barnes London SW13 9JR

Director Name	George Kennedy
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	C/O Isotron House Moray Road Elgin Industrial Estate Swindon Wiltshire SN2 8AS

Director Name	Mr Anthony John Reading
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(2 years, 1 month after company formation)
Appointment Duration	9 years (resigned 17 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heatherside Gardens Farnham Common Slough Berkshire SL2 3RR

Director Name	Mr Jonathan Brooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(2 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Norfolk Road London NW8 6HG

Secretary Name	Mrs Sally Weatherall
Nationality	British
Status	Resigned
Appointed	25 March 2009(6 years, 10 months after company formation)
Appointment Duration	6 months (resigned 23 September 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Mantles Green Cottage Hyde Heath Road, Hyde Heath Amersham Buckinghamshire HP6 5RW

Director Name	Mr Richard Charles Hindson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(6 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Secretary Name	Mrs Charlotte Lorraine Parmenter
Nationality	British
Status	Resigned
Appointed	23 September 2009(7 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 February 2015)
Role	Commercial Manager
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Christopher Vincent Geoghegan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bridgwater Road Sidcot Winscombe North Somerset Avon BS25 1NH

Director Name	Dr Krishnamurthy Rajagopal
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(8 years, 5 months after company formation)
Appointment Duration	6 years (resigned 03 November 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Kevin Jeremy Dangerfield
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(8 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Neil Anthony Johnson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(10 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Alison Wood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Stephen Blair
Date of Birth	November 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	03 March 2014(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 March 2017)
Role	Director And Chief Executive
Country of Residence	England
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Secretary Name	Mr Richard Charles Hindson
Status	Resigned
Appointed	04 February 2015(12 years, 8 months after company formation)
Appointment Duration	3 months (resigned 11 May 2015)
Role	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Ms Carla Cico
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2016(13 years, 10 months after company formation)
Appointment Duration	12 months (resigned 28 March 2017)
Role	Business Director
Country of Residence	Italy
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(14 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2019)
Role	Group Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Susan Lee Main
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2017(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 2021)
Role	Executive Officer
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Aldo Pichelli
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2017(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 2021)
Role	Executive Officer
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Edwin Roks
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 March 2017(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 2021)
Role	Executive Officer
Country of Residence	Netherlands
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Jason Vanwees
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2017(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 2021)
Role	Executive Officer
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Christopher Geoghegan (Corporation)
Status	Resigned
Appointed	01 October 2009(7 years, 4 months after company formation)
Appointment Duration	9 months (resigned 02 July 2010)
Correspondence Address	E2v Technologies Plc 106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	E2V Technologies Plc (Corporation)
Status	Resigned
Appointed	01 October 2009(7 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2009)
Correspondence Address	E2v Technologies Plc 106 Waterhouse Lane Chelmsford Essex CM1 2QU

Contact

Website	e2v.com
Telephone	01245 493493
Telephone region	Chelmsford

Location

Registered Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 54.40% -
12.2m at £0.05	Hsbc Global Custody Nominee (Uk) LTD 5.57% Ordinary
63.4m at £0.05	Nortrust Nominees LTD 29.01% Ordinary
24.1m at £0.05	Chase Nominees LTD 11.03% Ordinary

Financials

Year	2014
Turnover	£224,920,000
Gross Profit	£96,207,000
Net Worth	£71,138,000
Cash	£21,099,000
Current Liabilities	£62,265,000

Accounts

Latest Accounts	29 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 December 2009	Delivered on: 7 January 2010 Satisfied on: 10 August 2011 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: A securities account pledge agreement Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities,the bank account and the credit balance see image for full details. Fully Satisfied
25 July 2006	Delivered on: 11 August 2006 Satisfied on: 6 January 2010 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: Financial instruments account pledge agreement Secured details: All monies due or to become due from the company (as borrower and as guarantor) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The financial instruments account, the financial instruments, the bank account and the credit balance. See the mortgage charge document for full details. Fully Satisfied
25 July 2006	Delivered on: 11 August 2006 Satisfied on: 6 January 2010 Persons entitled: Lloyds Tsb Bank PLC (The Agent) Classification: Stock pledge agreement Secured details: All monies due or to become due from the company and the other obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the pledged collateral meaning, the pledged shares meaning 1,000 shares of common stock, $.01 par value in E2V holdings inc. A delaware corporation with certificate no 3, all additional shares, all dividends, income. See the mortgage charge document for full details. Fully Satisfied
25 July 2006	Delivered on: 11 August 2006 Satisfied on: 6 January 2010 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the secured party 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 July 2004	Delivered on: 2 August 2004 Satisfied on: 18 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company and E2V technologies (UK) limited to any secured party 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 July 2004	Delivered on: 2 August 2004 Satisfied on: 18 August 2006 Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Secured Parties Classification: Stock pledge agreement Secured details: All monies due or to become due from the company and the other obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged collateral being the pledged shares; all additional shares; all dividends. See the mortgage charge document for full details. Fully Satisfied
22 January 2003	Delivered on: 30 January 2003 Satisfied on: 3 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Keyman insurance assignment Secured details: All monies and liabilities due or to become due from any obligor to the chargee as security trustee for itself and the other secured parties (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The keyman insurance policies. See the mortgage charge document for full details. Fully Satisfied
12 July 2002	Delivered on: 22 July 2002 Satisfied on: 3 September 2004 Persons entitled: 3I Investments PLC 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: 106 waterhouse lane chelmsford essex CM1 2QU and carholme road lincoln LN1 1SF. 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
31 December 2009	Delivered on: 20 January 2010 Satisfied on: 10 August 2011 Persons entitled: Lloyds Tsb Bank PLC, Security Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the company to the finance 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 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
31 December 2009	Delivered on: 7 January 2010 Satisfied on: 10 August 2011 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: A stock pledge agreement Secured details: All monies due or to become due from the pledgor and the other obligors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged collateral see image for full details. Fully Satisfied
12 July 2002	Delivered on: 18 July 2002 Satisfied on: 3 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies and liabilities due or to become due from any obligor to the chargee as security trustee for itself and the other secured parties ("the security trustee") 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 December 2020	Full accounts made up to 29 December 2019 (18 pages)
9 September 2020	Statement of capital following an allotment of shares on 29 July 2020 GBP 11,137,566.7 (4 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
17 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
9 October 2019	Full accounts made up to 30 December 2018 (23 pages)
20 May 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
18 January 2019	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019 (1 page)
16 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 November 2018	Statement of capital following an allotment of shares on 30 October 2018 GBP 11,137,566.60 (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
5 January 2018	Group of companies' accounts made up to 31 March 2017 (64 pages)
25 September 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 11,137,566.55 (4 pages)
25 September 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 11,137,566.55 (4 pages)
5 September 2017	Statement of capital following an allotment of shares on 22 August 2017 GBP 11,074,597.55 (4 pages)
5 September 2017	Statement of capital following an allotment of shares on 22 August 2017 GBP 11,074,597.55 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 11,074,544.10 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 11,074,544.10 (4 pages)
7 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 11,074,316.85 (4 pages)
7 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 11,074,316.85 (4 pages)
28 June 2017	Memorandum and Articles of Association (28 pages)
28 June 2017	Memorandum and Articles of Association (28 pages)
28 May 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 11,073,850.30 (4 pages)
28 May 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 11,073,850.30 (4 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
9 May 2017	Statement of capital following an allotment of shares on 14 April 2017 GBP 11,073,031.55 (4 pages)
9 May 2017	Statement of capital following an allotment of shares on 14 April 2017 GBP 11,073,031.55 (4 pages)
4 May 2017	Solvency Statement dated 03/05/17 (4 pages)
4 May 2017	Statement of capital on 4 May 2017 GBP 11,073,031.55 (3 pages)
4 May 2017	Statement by Directors (4 pages)
4 May 2017	Resolutions RES13 ‐ Reduction of share premium account 03/05/2017 (3 pages)
4 May 2017	Resolutions RES13 ‐ Reduction of share premium account 03/05/2017 (3 pages)
4 May 2017	Statement by Directors (4 pages)
4 May 2017	Statement of capital on 4 May 2017 GBP 11,073,031.55 (3 pages)
4 May 2017	Solvency Statement dated 03/05/17 (4 pages)
13 April 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 11,055,702.95 (4 pages)
13 April 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 11,055,702.95 (4 pages)
4 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
4 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
3 April 2017	Scheme of arrangement (7 pages)
3 April 2017	Scheme of arrangement (7 pages)
30 March 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 March 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 March 2017	Change of name notice (2 pages)
30 March 2017	Re-registration from a public company to a private limited company (1 page)
30 March 2017	Change of name notice (2 pages)
30 March 2017	Re-registration of Memorandum and Articles (28 pages)
30 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-29 (1 page)
30 March 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-29 (1 page)
30 March 2017	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
29 March 2017	Appointment of Susan Lee Main as a director on 28 March 2017 (2 pages)
29 March 2017	Appointment of Mr Aldo Pichelli as a director on 28 March 2017 (2 pages)
29 March 2017	Appointment of Mr Jason Vanwees as a director on 28 March 2017 (2 pages)
29 March 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 11,049,549.60 (4 pages)
29 March 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 11,049,549.60 (4 pages)
29 March 2017	Appointment of Mr Aldo Pichelli as a director on 28 March 2017 (2 pages)
29 March 2017	Appointment of Susan Lee Main as a director on 28 March 2017 (2 pages)
29 March 2017	Appointment of Mr Jason Vanwees as a director on 28 March 2017 (2 pages)
28 March 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 March 2017 (2 pages)
28 March 2017	Appointment of Mr Nicholas James Wargent as a director on 28 March 2017 (2 pages)
28 March 2017	Termination of appointment of Kevin Jeremy Dangerfield as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Neil Anthony Johnson as a director on 28 March 2017 (1 page)
28 March 2017	Appointment of Mr Edwin Roks as a director on 28 March 2017 (2 pages)
28 March 2017	Termination of appointment of Alison Wood as a director on 28 March 2017 (1 page)
28 March 2017	Appointment of Mr Edwin Roks as a director on 28 March 2017 (2 pages)
28 March 2017	Termination of appointment of Carla Cico as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Alison Wood as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Stephen Blair as a director on 28 March 2017 (1 page)
28 March 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 March 2017 (2 pages)
28 March 2017	Termination of appointment of Neil Anthony Johnson as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Kevin Jeremy Dangerfield as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Stephen Blair as a director on 28 March 2017 (1 page)
28 March 2017	Appointment of Mr Nicholas James Wargent as a director on 28 March 2017 (2 pages)
28 March 2017	Termination of appointment of Carla Cico as a director on 28 March 2017 (1 page)
16 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 11,049,449.35 (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 11,049,449.35 (4 pages)
9 March 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 11,049,374.35 (4 pages)
9 March 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 11,049,374.35 (4 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 11,049,314.35 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 11,049,314.35 (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 11,049,089.35 (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 11,049,089.35 (4 pages)
8 February 2017	Statement of capital following an allotment of shares on 17 January 2017 GBP 11,048,279.35 (4 pages)
8 February 2017	Statement of capital following an allotment of shares on 17 January 2017 GBP 11,048,279.35 (4 pages)
3 February 2017	Termination of appointment of Richard Charles Hindson as a director on 31 January 2017 (1 page)
3 February 2017	Termination of appointment of Richard Charles Hindson as a director on 31 January 2017 (1 page)
26 January 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 11,047,878.40 (4 pages)
26 January 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 11,047,878.40 (4 pages)
24 January 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 11,042,778.40 (4 pages)
24 January 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 11,042,778.40 (4 pages)
9 January 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 11,013,894.40 (4 pages)
9 January 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 11,013,894.40 (4 pages)
4 November 2016	Termination of appointment of Krishnamurthy Rajagopal as a director on 3 November 2016 (1 page)
4 November 2016	Termination of appointment of Krishnamurthy Rajagopal as a director on 3 November 2016 (1 page)
26 September 2016	Statement of capital following an allotment of shares on 13 September 2016 GBP 11,013,652.55 (4 pages)
26 September 2016	Statement of capital following an allotment of shares on 13 September 2016 GBP 11,013,652.55 (4 pages)
25 August 2016	Statement of capital following an allotment of shares on 9 August 2016 GBP 11,013,551.40 (4 pages)
25 August 2016	Statement of capital following an allotment of shares on 9 August 2016 GBP 11,013,551.40 (4 pages)
11 August 2016	Group of companies' accounts made up to 31 March 2016 (136 pages)
11 August 2016	Group of companies' accounts made up to 31 March 2016 (136 pages)
29 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 11,013,035.10 (4 pages)
29 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 11,013,035.10 (4 pages)
26 July 2016	Resolutions RES13 ‐ Section 701 of ca 2006 13/07/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
26 July 2016	Resolutions RES13 ‐ Section 701 of ca 2006 13/07/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
25 June 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 11,012,941.80 (5 pages)
25 June 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 11,012,941.80 (5 pages)
22 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 11,012,213.40 (5 pages)
22 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 11,012,213.40 (5 pages)
3 June 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 11,011,663.4495 (5 pages)
3 June 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 11,011,663.4495 (5 pages)
3 June 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 11,011,662.35 (5 pages)
3 June 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 11,011,662.35 (5 pages)
24 May 2016	Annual return made up to 15 May 2016 no member list Statement of capital on 2016-05-24 GBP 11,011,662.35 (11 pages)
24 May 2016	Annual return made up to 15 May 2016 no member list Statement of capital on 2016-05-24 GBP 11,011,662.35 (11 pages)
23 May 2016	Director's details changed for Ms Carla Cico on 20 May 2016 (2 pages)
23 May 2016	Director's details changed for Ms Carla Cico on 20 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr Neil Anthony Johnson on 20 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr Neil Anthony Johnson on 20 May 2016 (2 pages)
16 May 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 11,010,580.65 (5 pages)
16 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 11,009,352.90 (6 pages)
16 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 11,009,352.90 (6 pages)
16 May 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 11,009,908.25 (5 pages)
16 May 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 11,010,580.65 (5 pages)
16 May 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 11,009,908.25 (5 pages)
13 May 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 11,009,189.20 (5 pages)
13 May 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 11,009,352.90 (5 pages)
13 May 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 11,009,352.90 (5 pages)
13 May 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 11,009,189.20 (5 pages)
1 April 2016	Appointment of Ms Carla Cico as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Ms Carla Cico as a director on 1 April 2016 (2 pages)
16 March 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 11,008,664.25 (5 pages)
16 March 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 11,008,664.25 (5 pages)
11 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 11,008,582.40 (5 pages)
11 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 11,008,582.40 (5 pages)
4 March 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 11,007,894.90 (5 pages)
4 March 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 11,008,336.85 (5 pages)
4 March 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 11,007,894.90 (5 pages)
4 March 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 11,008,336.85 (5 pages)
22 February 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 11,007,403.80 (5 pages)
22 February 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 11,007,403.80 (5 pages)
13 February 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 11,006,804.40 (5 pages)
13 February 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 11,006,804.40 (5 pages)
2 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 11,005,412.950 (5 pages)
2 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 11,005,412.950 (5 pages)
29 January 2016	Director's details changed for Mr Richard Charles Hindson on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Mr Richard Charles Hindson on 29 January 2016 (2 pages)
27 January 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 11,004,594.450 (5 pages)
27 January 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 11,004,594.450 (5 pages)
26 January 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 11,004,017.150 (5 pages)
26 January 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 11,004,017.150 (5 pages)
15 January 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 10,994,931.950 (5 pages)
15 January 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 10,994,931.950 (5 pages)
13 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 10,967,586.650 (5 pages)
13 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 10,967,586.650 (5 pages)
16 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 10,967,177.400 (5 pages)
16 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 10,967,177.400 (5 pages)
2 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 10,966,660.150 (5 pages)
2 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 10,966,660.150 (5 pages)
30 October 2015	Statement of capital following an allotment of shares on 13 October 2015 GBP 10,966,627.20 (5 pages)
30 October 2015	Statement of capital following an allotment of shares on 13 October 2015 GBP 10,966,627.20 (5 pages)
21 October 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 10,965,437.00 (5 pages)
21 October 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 10,965,437.00 (5 pages)
21 October 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 10,965,437.00 (5 pages)
19 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 269,500 (3 pages)
19 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 269,500 on 2015-09-23 (3 pages)
19 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 269,500 (3 pages)
15 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 250,050 (3 pages)
15 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 250,050 (3 pages)
15 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 250,050 on 2015-09-11 (3 pages)
9 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 10,965,423.15 (5 pages)
9 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 10,965,423.15 (5 pages)
25 August 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 10,965,214.85 (5 pages)
25 August 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 10,965,214.85 (5 pages)
18 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 10,964,986.50 (5 pages)
18 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 10,964,986.50 (5 pages)
30 July 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 10,964,845.55 (5 pages)
30 July 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 10,964,845.55 (5 pages)
28 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice for meetings 15/07/2015 (3 pages)
20 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 10,964,775.10 (5 pages)
20 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 10,964,775.10 (5 pages)
20 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 10,964,775.10 (5 pages)
13 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 10,964,575.10 (5 pages)
13 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 10,964,575.10 (5 pages)
10 July 2015	Group of companies' accounts made up to 31 March 2015 (132 pages)
10 July 2015	Group of companies' accounts made up to 31 March 2015 (132 pages)
22 May 2015	Annual return made up to 15 May 2015 no member list Statement of capital on 2015-05-22 GBP 10,962,978.45 (7 pages)
22 May 2015	Annual return made up to 15 May 2015 no member list Statement of capital on 2015-05-22 GBP 10,962,978.45 (7 pages)
11 May 2015	Appointment of Mr Nicholas James Wargent as a secretary on 11 May 2015 (2 pages)
11 May 2015	Termination of appointment of Richard Charles Hindson as a secretary on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Richard Charles Hindson as a secretary on 11 May 2015 (1 page)
11 May 2015	Appointment of Mr Nicholas James Wargent as a secretary on 11 May 2015 (2 pages)
4 February 2015	Termination of appointment of Charlotte Lorraine Parmenter as a secretary on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Charlotte Lorraine Parmenter as a secretary on 4 February 2015 (1 page)
4 February 2015	Appointment of Mr Richard Charles Hindson as a secretary on 4 February 2015 (2 pages)
4 February 2015	Appointment of Mr Richard Charles Hindson as a secretary on 4 February 2015 (2 pages)
4 February 2015	Appointment of Mr Richard Charles Hindson as a secretary on 4 February 2015 (2 pages)
4 February 2015	Termination of appointment of Charlotte Lorraine Parmenter as a secretary on 4 February 2015 (1 page)
16 August 2014	Group of companies' accounts made up to 31 March 2014 (123 pages)
16 August 2014	Group of companies' accounts made up to 31 March 2014 (123 pages)
10 June 2014	Annual return made up to 15 May 2014 no member list Statement of capital on 2014-06-10 GBP 10,939,403.4 (7 pages)
10 June 2014	Annual return made up to 15 May 2014 no member list Statement of capital on 2014-06-10 GBP 10,939,403.4 (7 pages)
12 March 2014	Secretary's details changed for Mrs Charlotte Lorraine Parmenter on 12 March 2014 (1 page)
12 March 2014	Secretary's details changed for Mrs Charlotte Lorraine Parmenter on 12 March 2014 (1 page)
5 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 194,500 (3 pages)
5 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 194,500 (3 pages)
5 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 194,500 on 2014-02-03 (3 pages)
3 March 2014	Appointment of Mr Stephen Blair as a director (2 pages)
3 March 2014	Appointment of Mr Stephen Blair as a director (2 pages)
14 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 10,933,186.80 (4 pages)
14 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 10,933,186.80 (4 pages)
14 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 10,933,186.80 (4 pages)
20 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 185,000 (3 pages)
20 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 185,000 (3 pages)
20 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 185,000 on 2013-11-05 (3 pages)
22 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 180,000 (3 pages)
22 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 180,000 on 2013-10-01 (3 pages)
22 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 180,000 (3 pages)
11 September 2013	Termination of appointment of Keith Attwood as a director (1 page)
11 September 2013	Termination of appointment of Keith Attwood as a director (1 page)
2 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 August 2013	Group of companies' accounts made up to 31 March 2013 (99 pages)
1 August 2013	Group of companies' accounts made up to 31 March 2013 (99 pages)
24 July 2013	Section 519 (1 page)
24 July 2013	Section 519 (1 page)
22 July 2013	Appointment of Alison Wood as a director (2 pages)
22 July 2013	Appointment of Alison Wood as a director (2 pages)
18 July 2013	Termination of appointment of Anthony Reading as a director (1 page)
18 July 2013	Termination of appointment of Anthony Reading as a director (1 page)
24 May 2013	Annual return made up to 15 May 2013 no member list (23 pages)
24 May 2013	Annual return made up to 15 May 2013 no member list (23 pages)
3 April 2013	Appointment of Mr Neil Anthony Johnson as a director (2 pages)
3 April 2013	Termination of appointment of Christopher Geoghegan as a director (1 page)
3 April 2013	Termination of appointment of Christopher Geoghegan as a director (1 page)
3 April 2013	Appointment of Mr Neil Anthony Johnson as a director (2 pages)
6 September 2012	Group of companies' accounts made up to 31 March 2012 (96 pages)
6 September 2012	Group of companies' accounts made up to 31 March 2012 (96 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Market purchase mox ord shares 21255423 25/07/2012 RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Market purchase mox ord shares 21255423 25/07/2012 RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
18 June 2012	Annual return made up to 15 May 2012 no member list (22 pages)
18 June 2012	Annual return made up to 15 May 2012 no member list (22 pages)
28 May 2012	Termination of appointment of Jonathan Brooks as a director (1 page)
28 May 2012	Termination of appointment of Jonathan Brooks as a director (1 page)
16 August 2011	Group of companies' accounts made up to 31 March 2011 (92 pages)
16 August 2011	Group of companies' accounts made up to 31 March 2011 (92 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (31 pages)
21 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (31 pages)
7 June 2011	Termination of appointment of Ian Godden as a director (1 page)
7 June 2011	Termination of appointment of Ian Godden as a director (1 page)
3 February 2011	Appointment of Mr Kevin Jeremy Dangerfield as a director (2 pages)
3 February 2011	Appointment of Mr Kevin Jeremy Dangerfield as a director (2 pages)
13 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 120,000 on 2010-11-15 (3 pages)
13 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 120,000 (3 pages)
13 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 120,000 (3 pages)
1 November 2010	Appointment of Dr Krishnamurthy Rajagopal as a director (2 pages)
1 November 2010	Appointment of Dr Krishnamurthy Rajagopal as a director (2 pages)
2 October 2010	Group of companies' accounts made up to 31 March 2010 (96 pages)
2 October 2010	Group of companies' accounts made up to 31 March 2010 (96 pages)
10 August 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/shares 29/07/2010 RES10 ‐ Resolution of allotment of securities (3 pages)
10 August 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/shares 29/07/2010 RES10 ‐ Resolution of allotment of securities (3 pages)
2 July 2010	Termination of appointment of Christopher Geoghegan as a director (1 page)
2 July 2010	Annual return made up to 15 May 2010. List of shareholders has changed (26 pages)
2 July 2010	Annual return made up to 15 May 2010. List of shareholders has changed (26 pages)
2 July 2010	Termination of appointment of Christopher Geoghegan as a director (1 page)
19 March 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (3 pages)
19 March 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (3 pages)
21 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 10,742,647.30 (7 pages)
21 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 10,742,647.30 (7 pages)
21 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 10,742,647.30 (7 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 11 (13 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 11 (13 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 10 (9 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 10 (9 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
4 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights issue 20/11/2009 (2 pages)
4 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights issue 20/11/2009 (2 pages)
2 November 2009	Group of companies' accounts made up to 31 March 2009 (92 pages)
2 November 2009	Group of companies' accounts made up to 31 March 2009 (92 pages)
23 October 2009	Appointment of Christopher Geoghegan as a director (2 pages)
23 October 2009	Appointment of Christopher Geoghegan as a director (2 pages)
22 October 2009	Termination of appointment of E2V Technologies Plc as a director (1 page)
22 October 2009	Termination of appointment of E2V Technologies Plc as a director (1 page)
19 October 2009	Appointment of Mr Christopher Geoghegan as a director (2 pages)
19 October 2009	Appointment of Mr Christopher Geoghegan as a director (2 pages)
19 October 2009	Appointment of E2V Technologies Plc as a director (2 pages)
19 October 2009	Appointment of E2V Technologies Plc as a director (2 pages)
8 October 2009	Termination of appointment of George Kennedy as a director (1 page)
8 October 2009	Termination of appointment of George Kennedy as a director (1 page)
2 October 2009	Memorandum and Articles of Association (58 pages)
2 October 2009	Memorandum and Articles of Association (58 pages)
28 September 2009	Secretary appointed ms charlotte lorraine parmenter (1 page)
28 September 2009	Secretary appointed ms charlotte lorraine parmenter (1 page)
28 September 2009	Appointment terminated secretary sally weatherall (1 page)
28 September 2009	Appointment terminated secretary sally weatherall (1 page)
3 September 2009	Gbp nc 4024518/3750000\22/07/04 (1 page)
3 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 September 2009	Nc inc already adjusted 30/07/09 (1 page)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 September 2009	Nc inc already adjusted 30/07/09 (1 page)
3 September 2009	Gbp nc 4024518/3750000\22/07/04 (1 page)
26 August 2009	Appointment terminated director michael hannant (1 page)
26 August 2009	Appointment terminated director michael hannant (1 page)
17 June 2009	Return made up to 15/05/09; full list of members (11 pages)
17 June 2009	Return made up to 15/05/09; full list of members (11 pages)
29 May 2009	Director's change of particulars / richard hindson / 28/05/2009 (1 page)
29 May 2009	Director's change of particulars / richard hindson / 28/05/2009 (1 page)
15 May 2009	Director appointed mr richard charles hindson (1 page)
15 May 2009	Director appointed mr richard charles hindson (1 page)
3 April 2009	Secretary appointed mrs sally weatherall (1 page)
3 April 2009	Secretary appointed mrs sally weatherall (1 page)
2 April 2009	Appointment terminated secretary michael hannant (1 page)
2 April 2009	Appointment terminated secretary michael hannant (1 page)
15 December 2008	Ad 09/09/08\gbp si [email protected]=500\gbp ic 3159990.35/3160490.35\ (2 pages)
15 December 2008	Ad 18/11/08\gbp si [email protected]=117\gbp ic 3159551.55/3159668.55\ (2 pages)
15 December 2008	Ad 18/11/08\gbp si [email protected]=117\gbp ic 3159551.55/3159668.55\ (2 pages)
15 December 2008	Ad 21/10/08\gbp si [email protected]=321.8\gbp ic 3159668.55/3159990.35\ (2 pages)
15 December 2008	Ad 09/09/08\gbp si [email protected]=500\gbp ic 3159990.35/3160490.35\ (2 pages)
15 December 2008	Ad 02/12/08\gbp si [email protected]=103\gbp ic 3159448.55/3159551.55\ (2 pages)
15 December 2008	Ad 05/09/08\gbp si [email protected]=750\gbp ic 3158698.55/3159448.55\ (2 pages)
15 December 2008	Ad 05/09/08\gbp si [email protected]=750\gbp ic 3158698.55/3159448.55\ (2 pages)
15 December 2008	Ad 02/12/08\gbp si [email protected]=103\gbp ic 3159448.55/3159551.55\ (2 pages)
15 December 2008	Ad 21/10/08\gbp si [email protected]=321.8\gbp ic 3159668.55/3159990.35\ (2 pages)
11 November 2008	Director's change of particulars / reading anthony john / 29/10/2008 (1 page)
11 November 2008	Ad 14/10/08\gbp si [email protected]=282.7\gbp ic 3158415.85/3158698.55\ (3 pages)
11 November 2008	Ad 14/10/08\gbp si [email protected]=282.7\gbp ic 3158415.85/3158698.55\ (3 pages)
11 November 2008	Director's change of particulars / reading anthony john / 29/10/2008 (1 page)
2 November 2008	Group of companies' accounts made up to 31 March 2008 (104 pages)
2 November 2008	Group of companies' accounts made up to 31 March 2008 (104 pages)
7 October 2008	Ad 17/09/08\gbp si [email protected]=2500\gbp ic 3125339.35/3127839.35\ (2 pages)
7 October 2008	Ad 12/09/08\gbp si [email protected]=2500\gbp ic 3122839.35/3125339.35\ (2 pages)
7 October 2008	Ad 19/09/08\gbp si [email protected]=2500\gbp ic 3132839.35/3135339.35\ (2 pages)
7 October 2008	Ad 23/09/08\gbp si [email protected]=2500\gbp ic 3142839.35/3145339.35\ (2 pages)
7 October 2008	Ad 25/09/08\gbp si [email protected]=2500\gbp ic 3140339.35/3142839.35\ (2 pages)
7 October 2008	Ad 18/09/08\gbp si [email protected]=5000\gbp ic 3127839.35/3132839.35\ (2 pages)
7 October 2008	Ad 17/09/08\gbp si [email protected]=2500\gbp ic 3125339.35/3127839.35\ (2 pages)
7 October 2008	Ad 22/09/08\gbp si [email protected]=5000\gbp ic 3135339.35/3140339.35\ (2 pages)
7 October 2008	Ad 23/09/08\gbp si [email protected]=2500\gbp ic 3142839.35/3145339.35\ (2 pages)
7 October 2008	Ad 23/09/08\gbp si [email protected]=10931.5\gbp ic 3145339.35/3156270.85\ (3 pages)
7 October 2008	Ad 23/09/08\gbp si [email protected]=10931.5\gbp ic 3145339.35/3156270.85\ (3 pages)
7 October 2008	Ad 18/09/08\gbp si [email protected]=5000\gbp ic 3127839.35/3132839.35\ (2 pages)
7 October 2008	Ad 19/09/08\gbp si [email protected]=2500\gbp ic 3132839.35/3135339.35\ (2 pages)
7 October 2008	Ad 25/09/08\gbp si [email protected]=2500\gbp ic 3140339.35/3142839.35\ (2 pages)
7 October 2008	Ad 30/09/08\gbp si [email protected]=2145\gbp ic 3156270.85/3158415.85\ (2 pages)
7 October 2008	Ad 12/09/08\gbp si [email protected]=2500\gbp ic 3122839.35/3125339.35\ (2 pages)
7 October 2008	Ad 30/09/08\gbp si [email protected]=2145\gbp ic 3156270.85/3158415.85\ (2 pages)
7 October 2008	Ad 22/09/08\gbp si [email protected]=5000\gbp ic 3135339.35/3140339.35\ (2 pages)
25 September 2008	Ad 01/09/08\gbp si [email protected]=1250\gbp ic 3121589.35/3122839.35\ (2 pages)
25 September 2008	Ad 28/08/08\gbp si [email protected]=250\gbp ic 3122339.35/3122589.35\ (2 pages)
25 September 2008	Ad 28/08/08\gbp si [email protected]=250\gbp ic 3122339.35/3122589.35\ (2 pages)
25 September 2008	Ad 01/09/08\gbp si [email protected]=1250\gbp ic 3121589.35/3122839.35\ (2 pages)
15 September 2008	Ad 08/09/08\gbp si [email protected]=1429.35\gbp ic 3119160/3120589.35\ (3 pages)
15 September 2008	Ad 26/08/08\gbp si [email protected]=250\gbp ic 3122089.35/3122339.35\ (2 pages)
15 September 2008	Ad 26/08/08\gbp si [email protected]=250\gbp ic 3122089.35/3122339.35\ (2 pages)
15 September 2008	Ad 02/09/08\gbp si [email protected]=750\gbp ic 3118410/3119160\ (2 pages)
15 September 2008	Ad 29/08/08\gbp si [email protected]=500\gbp ic 3121589.35/3122089.35\ (2 pages)
15 September 2008	Ad 08/09/08\gbp si [email protected]=1429.35\gbp ic 3119160/3120589.35\ (3 pages)
15 September 2008	Ad 29/08/08\gbp si [email protected]=500\gbp ic 3121589.35/3122089.35\ (2 pages)
15 September 2008	Ad 02/09/08\gbp si [email protected]=750\gbp ic 3118410/3119160\ (2 pages)
9 September 2008	Ad 27/08/08\gbp si [email protected]=500\gbp ic 3114651.3/3115151.3\ (2 pages)
9 September 2008	Ad 27/08/08\gbp si [email protected]=500\gbp ic 3114651.3/3115151.3\ (2 pages)
9 September 2008	Ad 01/09/08\gbp si [email protected]=3008.7\gbp ic 3115401.3/3118410\ (4 pages)
9 September 2008	Ad 31/07/08\gbp si [email protected]=250\gbp ic 3115151.3/3115401.3\ (2 pages)
9 September 2008	Ad 01/09/08\gbp si [email protected]=3008.7\gbp ic 3115401.3/3118410\ (4 pages)
9 September 2008	Ad 31/07/08\gbp si [email protected]=250\gbp ic 3115151.3/3115401.3\ (2 pages)
6 August 2008	Ad 25/07/08\gbp si [email protected]=53.85\gbp ic 3114597.45/3114651.3\ (2 pages)
6 August 2008	Ad 25/07/08\gbp si [email protected]=53.85\gbp ic 3114597.45/3114651.3\ (2 pages)
5 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (63 pages)
5 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (63 pages)
16 July 2008	Ad 17/06/08\gbp si [email protected]=750\gbp ic 3113579.5/3114329.5\ (2 pages)
16 July 2008	Ad 04/07/08\gbp si [email protected]=250\gbp ic 3114329.5/3114579.5\ (2 pages)
16 July 2008	Ad 04/07/08\gbp si [email protected]=250\gbp ic 3114329.5/3114579.5\ (2 pages)
16 July 2008	Ad 25/06/08\gbp si [email protected]=17.95\gbp ic 3114579.5/3114597.45\ (2 pages)
16 July 2008	Ad 17/06/08\gbp si [email protected]=750\gbp ic 3113579.5/3114329.5\ (2 pages)
16 July 2008	Ad 25/06/08\gbp si [email protected]=17.95\gbp ic 3114579.5/3114597.45\ (2 pages)
24 June 2008	Return made up to 15/05/08; bulk list available separately (10 pages)
24 June 2008	Return made up to 15/05/08; bulk list available separately (10 pages)
23 June 2008	Ad 08/05/08\gbp si [email protected]=722.1\gbp ic 3112857.4/3113579.5\ (3 pages)
23 June 2008	Ad 08/05/08\gbp si [email protected]=722.1\gbp ic 3112857.4/3113579.5\ (3 pages)
23 June 2008	Ad 13/05/08\gbp si [email protected]=1312.4\gbp ic 3111545/3112857.4\ (3 pages)
23 June 2008	Ad 13/05/08\gbp si [email protected]=1312.4\gbp ic 3111545/3112857.4\ (3 pages)
18 June 2008	Ad 28/05/08\gbp si [email protected]=76.85\gbp ic 3111082.7/3111159.55\ (2 pages)
18 June 2008	Ad 22/04/08\gbp si [email protected]=385.45\gbp ic 3111159.55/3111545\ (2 pages)
18 June 2008	Ad 22/04/08\gbp si [email protected]=385.45\gbp ic 3111159.55/3111545\ (2 pages)
18 June 2008	Ad 28/05/08\gbp si [email protected]=30.95\gbp ic 3111051.75/3111082.7\ (2 pages)
18 June 2008	Ad 28/05/08\gbp si [email protected]=76.85\gbp ic 3111082.7/3111159.55\ (2 pages)
18 June 2008	Ad 28/05/08\gbp si [email protected]=30.95\gbp ic 3111051.75/3111082.7\ (2 pages)
23 April 2008	Ad 01/04/08\gbp si [email protected]=74.5\gbp ic 3110862.65/3110937.15\ (2 pages)
23 April 2008	Ad 15/04/08\gbp si [email protected]=114.6\gbp ic 3110937.15/3111051.75\ (2 pages)
23 April 2008	Ad 01/04/08\gbp si [email protected]=74.5\gbp ic 3110862.65/3110937.15\ (2 pages)
23 April 2008	Ad 15/04/08\gbp si [email protected]=114.6\gbp ic 3110937.15/3111051.75\ (2 pages)
27 March 2008	Ad 11/03/08\gbp si [email protected]=292.25\gbp ic 3110570.4/3110862.65\ (2 pages)
27 March 2008	Ad 11/03/08\gbp si [email protected]=292.25\gbp ic 3110570.4/3110862.65\ (2 pages)
5 March 2008	Ad 27/02/08\gbp si [email protected]=19.05\gbp ic 3110551.35/3110570.4\ (2 pages)
5 March 2008	Ad 27/02/08\gbp si [email protected]=19.05\gbp ic 3110551.35/3110570.4\ (2 pages)
5 March 2008	Ad 27/02/08\gbp si [email protected]=133.8\gbp ic 3110417.55/3110551.35\ (2 pages)
5 March 2008	Ad 27/02/08\gbp si [email protected]=133.8\gbp ic 3110417.55/3110551.35\ (2 pages)
28 February 2008	Ad 05/02/08\gbp si [email protected]=103.15\gbp ic 3110314.4/3110417.55\ (2 pages)
28 February 2008	Ad 19/02/08\gbp si [email protected]=114.55\gbp ic 3110199.85/3110314.4\ (2 pages)
28 February 2008	Ad 19/02/08\gbp si [email protected]=114.55\gbp ic 3110199.85/3110314.4\ (2 pages)
28 February 2008	Ad 12/02/08\gbp si [email protected]=406.85\gbp ic 3109793/3110199.85\ (2 pages)
28 February 2008	Ad 05/02/08\gbp si [email protected]=103.15\gbp ic 3110314.4/3110417.55\ (2 pages)
28 February 2008	Ad 12/02/08\gbp si [email protected]=406.85\gbp ic 3109793/3110199.85\ (2 pages)
4 February 2008	Ad 29/01/08--------- Â£ si [email protected]=372 Â£ ic 3109421/3109793 (2 pages)
4 February 2008	Ad 29/01/08--------- Â£ si [email protected]=372 Â£ ic 3109421/3109793 (2 pages)
21 January 2008	Ad 15/01/08--------- Â£ si [email protected]=981 Â£ ic 3108440/3109421 (3 pages)
21 January 2008	Ad 15/01/08--------- Â£ si [email protected]=981 Â£ ic 3108440/3109421 (3 pages)
17 January 2008	Ad 11/12/07--------- Â£ si [email protected]=922 Â£ ic 3107518/3108440 (3 pages)
17 January 2008	Ad 11/12/07--------- Â£ si [email protected]=922 Â£ ic 3107518/3108440 (3 pages)
17 January 2008	Ad 08/01/08--------- Â£ si [email protected]=670 Â£ ic 3106848/3107518 (2 pages)
17 January 2008	Ad 08/01/08--------- Â£ si [email protected]=670 Â£ ic 3106848/3107518 (2 pages)
29 December 2007	Ad 18/12/07--------- Â£ si [email protected]=263 Â£ ic 3106585/3106848 (2 pages)
29 December 2007	Ad 18/12/07--------- Â£ si [email protected]=263 Â£ ic 3106585/3106848 (2 pages)
10 December 2007	Ad 04/12/07--------- Â£ si [email protected]=1318 Â£ ic 3105267/3106585 (3 pages)
10 December 2007	Ad 04/12/07--------- Â£ si [email protected]=1318 Â£ ic 3105267/3106585 (3 pages)
2 December 2007	Ad 27/11/07--------- Â£ si [email protected]=406 Â£ ic 3104861/3105267 (2 pages)
2 December 2007	Ad 27/11/07--------- Â£ si [email protected]=406 Â£ ic 3104861/3105267 (2 pages)
30 November 2007	Group of companies' accounts made up to 31 March 2007 (99 pages)
30 November 2007	Group of companies' accounts made up to 31 March 2007 (99 pages)
26 November 2007	Ad 20/11/07--------- Â£ si [email protected]=12327 Â£ ic 3092534/3104861 (4 pages)
26 November 2007	Ad 20/11/07--------- Â£ si [email protected]=12327 Â£ ic 3092534/3104861 (4 pages)
26 November 2007	Ad 30/10/07--------- Â£ si [email protected]=31 Â£ ic 3084974/3085005 (2 pages)
26 November 2007	Ad 19/11/07--------- Â£ si [email protected]=3753 Â£ ic 3088781/3092534 (3 pages)
26 November 2007	Ad 30/10/07--------- Â£ si [email protected]=31 Â£ ic 3084974/3085005 (2 pages)
26 November 2007	Ad 12/11/07--------- Â£ si [email protected]=3776 Â£ ic 3085005/3088781 (3 pages)
26 November 2007	Ad 01/11/07--------- Â£ si [email protected]=10895 Â£ ic 3074079/3084974 (5 pages)
26 November 2007	Ad 19/11/07--------- Â£ si [email protected]=3753 Â£ ic 3088781/3092534 (3 pages)
26 November 2007	Ad 12/11/07--------- Â£ si [email protected]=3776 Â£ ic 3085005/3088781 (3 pages)
26 November 2007	Ad 01/11/07--------- Â£ si [email protected]=10895 Â£ ic 3074079/3084974 (5 pages)
30 October 2007	Ad 26/10/07--------- Â£ si [email protected]=36 Â£ ic 3074043/3074079 (2 pages)
30 October 2007	Ad 26/10/07--------- Â£ si [email protected]=36 Â£ ic 3074043/3074079 (2 pages)
18 September 2007	Ad 07/09/07--------- Â£ si [email protected]=250 Â£ ic 3073793/3074043 (2 pages)
18 September 2007	Ad 07/09/07--------- Â£ si [email protected]=250 Â£ ic 3073793/3074043 (2 pages)
10 July 2007	Ad 26/06/07--------- Â£ si [email protected]=115 Â£ ic 3073678/3073793 (2 pages)
10 July 2007	Ad 26/06/07--------- Â£ si [email protected]=115 Â£ ic 3073678/3073793 (2 pages)
15 June 2007	Return made up to 15/05/07; bulk list available separately (10 pages)
15 June 2007	Return made up to 15/05/07; bulk list available separately (10 pages)
11 June 2007	Ad 27/04/07--------- Â£ si [email protected]=500 Â£ ic 2797589/2798089 (2 pages)
11 June 2007	Ad 27/04/07--------- Â£ si [email protected]=500 Â£ ic 2797589/2798089 (2 pages)
11 March 2007	Ad 28/02/07--------- Â£ si [email protected]=25 Â£ ic 2797564/2797589 (2 pages)
11 March 2007	Ad 28/02/07--------- Â£ si [email protected]=25 Â£ ic 2797564/2797589 (2 pages)
11 November 2006	Ad 25/10/06--------- Â£ si [email protected]=164 Â£ ic 2797400/2797564 (2 pages)
11 November 2006	Ad 25/10/06--------- Â£ si [email protected]=164 Â£ ic 2797400/2797564 (2 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (94 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (94 pages)
23 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (9 pages)
11 August 2006	Particulars of mortgage/charge (8 pages)
11 August 2006	Particulars of mortgage/charge (9 pages)
11 August 2006	Particulars of mortgage/charge (13 pages)
11 August 2006	Particulars of mortgage/charge (13 pages)
11 August 2006	Particulars of mortgage/charge (8 pages)
9 August 2006	Ad 31/07/06--------- Â£ si [email protected]=247 Â£ ic 2797153/2797400 (2 pages)
9 August 2006	Ad 31/07/06--------- Â£ si [email protected]=247 Â£ ic 2797153/2797400 (2 pages)
30 June 2006	Return made up to 15/05/06; bulk list available separately (10 pages)
30 June 2006	Return made up to 15/05/06; bulk list available separately (10 pages)
28 June 2006	Ad 31/05/06--------- Â£ si [email protected]=1000 Â£ ic 2796153/2797153 (2 pages)
28 June 2006	Ad 31/05/06--------- Â£ si [email protected]=1000 Â£ ic 2796153/2797153 (2 pages)
16 May 2006	Ad 25/04/06--------- Â£ si [email protected]=89 Â£ ic 2796064/2796153 (2 pages)
16 May 2006	Ad 25/04/06--------- Â£ si [email protected]=89 Â£ ic 2796064/2796153 (2 pages)
3 April 2006	Ad 22/03/06--------- Â£ si [email protected]=24 Â£ ic 2796040/2796064 (2 pages)
3 April 2006	Ad 22/03/06--------- Â£ si [email protected]=24 Â£ ic 2796040/2796064 (2 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
25 November 2005	Group of companies' accounts made up to 31 March 2005 (61 pages)
25 November 2005	Group of companies' accounts made up to 31 March 2005 (61 pages)
20 July 2005	Memorandum and Articles of Association (60 pages)
20 July 2005	Memorandum and Articles of Association (60 pages)
4 July 2005	Return made up to 15/05/05; bulk list available separately (9 pages)
4 July 2005	Return made up to 15/05/05; bulk list available separately (9 pages)
1 June 2005	New director appointed (3 pages)
1 June 2005	New director appointed (3 pages)
21 December 2004	Group of companies' accounts made up to 31 March 2004 (35 pages)
21 December 2004	Group of companies' accounts made up to 31 March 2004 (35 pages)
11 October 2004	Resolutions RES13 ‐ Section 1652 28/06/04 (9 pages)
11 October 2004	Resolutions RES13 ‐ Section 1652 28/06/04 (9 pages)
10 September 2004	Location of register of members (1 page)
10 September 2004	Location of register of members (1 page)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Ad 23/07/04--------- Â£ si [email protected]=948080 Â£ ic 1847740/2795820 (17 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Ad 23/07/04--------- Â£ si [email protected]=948080 Â£ ic 1847740/2795820 (17 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2004	Conso conve 17/07/04 (2 pages)
16 August 2004	Nc dec already adjusted 17/07/04 (2 pages)
16 August 2004	Nc inc already adjusted 17/07/04 (2 pages)
16 August 2004	Ad 23/07/04--------- Â£ si [email protected]=248 Â£ ic 2983/3231 (2 pages)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
16 August 2004	Ad 23/07/04--------- Â£ si [email protected]=1835334 Â£ ic 3231/1838565 (6 pages)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
16 August 2004	Ad 23/07/04--------- Â£ si [email protected]=2045 Â£ si 7130@1=7130 Â£ ic 1838565/1847740 (2 pages)
16 August 2004	Ad 23/07/04--------- Â£ si [email protected]=2045 Â£ si 7130@1=7130 Â£ ic 1838565/1847740 (2 pages)
16 August 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (5 pages)
16 August 2004	Ad 23/07/04--------- Â£ si [email protected]=1835334 Â£ ic 3231/1838565 (6 pages)
16 August 2004	Conso conve 17/07/04 (2 pages)
16 August 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (5 pages)
16 August 2004	Ad 23/07/04--------- Â£ si [email protected]=248 Â£ ic 2983/3231 (2 pages)
16 August 2004	Nc inc already adjusted 17/07/04 (2 pages)
16 August 2004	Nc dec already adjusted 17/07/04 (2 pages)
13 August 2004	Â£ ic 277500/2983 22/07/04 Â£ sr [email protected]=274517 (1 page)
13 August 2004	Â£ ic 277500/2983 22/07/04 Â£ sr [email protected]=274517 (1 page)
2 August 2004	Particulars of mortgage/charge (12 pages)
2 August 2004	Particulars of mortgage/charge (11 pages)
2 August 2004	Particulars of mortgage/charge (12 pages)
2 August 2004	Particulars of mortgage/charge (11 pages)
28 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
28 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
22 July 2004	Listing of particulars (100 pages)
22 July 2004	Listing of particulars (100 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	New director appointed (3 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2004	Resolutions RES13 ‐ Agreement 28/06/04 (1 page)
8 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Resolutions RES13 ‐ Agreement 28/06/04 (1 page)
8 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
29 June 2004	Auditor's statement (6 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2004	Certificate of change of name and re-registration from Private to Public Limited Company (3 pages)
29 June 2004	Certificate of change of name and re-registration from Private to Public Limited Company (3 pages)
29 June 2004	Balance Sheet (26 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2004	Re-registration of Memorandum and Articles (32 pages)
29 June 2004	Balance Sheet (26 pages)
29 June 2004	Declaration on reregistration from private to PLC (1 page)
29 June 2004	Auditor's statement (6 pages)
29 June 2004	Re-registration of Memorandum and Articles (32 pages)
29 June 2004	Application for reregistration from private to PLC (1 page)
29 June 2004	Auditor's report (4 pages)
29 June 2004	Application for reregistration from private to PLC (1 page)
29 June 2004	Declaration on reregistration from private to PLC (1 page)
29 June 2004	Auditor's report (4 pages)
17 June 2004	Return made up to 15/05/04; full list of members (10 pages)
17 June 2004	Return made up to 15/05/04; full list of members (10 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
18 September 2003	Ad 04/08/03--------- Â£ si 13636@1=13636 Â£ ic 263862/277498 (2 pages)
18 September 2003	Ad 04/08/03--------- Â£ si 13636@1=13636 Â£ ic 263862/277498 (2 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	New secretary appointed (2 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Secretary resigned (1 page)
13 August 2003	Return made up to 15/05/03; full list of members (12 pages)
13 August 2003	Return made up to 15/05/03; full list of members (12 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
20 May 2003	Location of register of members (1 page)
20 May 2003	Location of register of members (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
12 April 2003	Ad 22/11/02--------- Â£ si [email protected]=4090 Â£ ic 259772/263862 (2 pages)
12 April 2003	Ad 22/11/02--------- Â£ si [email protected]=4090 Â£ ic 259772/263862 (2 pages)
30 January 2003	Particulars of mortgage/charge (5 pages)
30 January 2003	Particulars of mortgage/charge (5 pages)
25 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2002	Company name changed redwood 2002 LIMITED\certificate issued on 17/09/02 (4 pages)
17 September 2002	Company name changed redwood 2002 LIMITED\certificate issued on 17/09/02 (4 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
8 August 2002	Ad 31/07/02-31/07/02 Â£ si [email protected]=14318 Â£ ic 245454/259772 (2 pages)
8 August 2002	Ad 31/07/02-31/07/02 Â£ si [email protected]=14318 Â£ ic 245454/259772 (2 pages)
2 August 2002	Registered office changed on 02/08/02 from: 123 waterhouse lane chelmsford essex CM1 2QU (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 123 waterhouse lane chelmsford essex CM1 2QU (1 page)
1 August 2002	Ad 12/07/02--------- Â£ si [email protected]=20454 Â£ ic 225000/245454 (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Ad 12/07/02--------- Â£ si [email protected]=20454 Â£ ic 225000/245454 (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
25 July 2002	Â£ nc 1000/334091 11/07/02 (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	Registered office changed on 25/07/02 from: 10 norwich street london EC4A 1BD (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
25 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 July 2002	Ad 11/07/02--------- Â£ si 204545@1=204545 Â£ si [email protected]=20454 Â£ ic 1/225000 (2 pages)
25 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 July 2002	Â£ nc 1000/334091 11/07/02 (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 10 norwich street london EC4A 1BD (1 page)
25 July 2002	Ad 11/07/02--------- Â£ si 204545@1=204545 Â£ si [email protected]=20454 Â£ ic 1/225000 (2 pages)
25 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 July 2002	Particulars of mortgage/charge (8 pages)
22 July 2002	Particulars of mortgage/charge (8 pages)
18 July 2002	Resolutions RES13 ‐ Re-agreement 11/07/02 (3 pages)
18 July 2002	Resolutions RES13 ‐ Re-agreement 11/07/02 (3 pages)
18 July 2002	Particulars of mortgage/charge (13 pages)
18 July 2002	Particulars of mortgage/charge (13 pages)
15 May 2002	Incorporation (18 pages)
15 May 2002	Incorporation (18 pages)

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