Techne (Cambridge) Limited

Company Name	Techne (Cambridge) Limited
Company Status	Dissolved
Company Number	00457895
Category	Private Limited Company
Incorporation Date	14 August 1948(75 years, 9 months ago)
Dissolution Date	10 May 2017 (6 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas William Leader
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2015(66 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 May 2017)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Octagon Point Suite 301 5 Cheapside London EC2V 6AA

Secretary Name	Jamestown Investments Limited (Corporation)
Status	Closed
Appointed	06 December 2007(59 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (closed 10 May 2017)
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Patrick Hugh Summers
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(42 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1992)
Role	Company Director
Correspondence Address	32 Pennlyle Road Princeton New Jersey 08550 Foreign

Director Name	Dr Jonathan Steinberg
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1991(42 years, 12 months after company formation)
Appointment Duration	5 months (resigned 31 December 1991)
Role	Historian/Company Director
Correspondence Address	57 Moorfield Road Duxford Cambridge Cambridgeshire CB2 4PP

Director Name	Christopher Gordon Strode Saunders
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(42 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nine Wells House Granhams Road Great Shelford Cambridge Cambridgeshire CB22 5JY

Director Name	Alton Edward Peters
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1991(42 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 January 1992)
Role	Company Director
Correspondence Address	80 Pine Street New York New York 10005 Foreign

Director Name	Ronald Albert Cook
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(42 years, 12 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 July 1992)
Role	Company Director
Correspondence Address	15 Barrow Road Cambridge CB2 2AP

Director Name	Mr Roger Barry Moore
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(42 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seaire Princes Esplanade Gurnard Isle Of Wight PO31 8LE

Director Name	John Adrian De Bruyne
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(42 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 1994)
Role	Company Director
Correspondence Address	Hall Yard Great Chesterford Essex CB10 1NP

Director Name	Dr Norman Adrian De Bruyne
Date of Birth	November 1904 (Born 119 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1991(42 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 1993)
Role	Company Director
Correspondence Address	Pynes House 8 Chapel Street Duxford Cambridge Cambridgeshire CB2 4RJ

Director Name	Alan George Harris
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(42 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	7 Babraham Road Sawston Cambridge Cambridgeshire CB2 4DQ

Secretary Name	Celia Lesley Little
Nationality	British
Status	Resigned
Appointed	31 July 1991(42 years, 12 months after company formation)
Appointment Duration	10 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	49 Balland Field Willingham Cambridge CB4 5JT

Director Name	Robert Edward Duncum Batty
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(44 years after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Always 11 Parsonage Way Linton Cambridge Cambridgeshire CB1 6YL

Director Name	Mr Robert Francis Huddie
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(45 years, 5 months after company formation)
Appointment Duration	2 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	Spring Cottage Butts View Bakewell Derbyshire DE45 1FE

Director Name	Mr Geoffrey Spink
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(45 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fiddlers Green Clandon Road, West Clandon Guildford Surrey GU4 7TL

Director Name	Mr Alasdair Douglas Culshaw
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(45 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	20 Old Malt Way Horsell Woking Surrey GU21 4QD

Director Name	Geoffrey Roy Rampton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(45 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Gunn Cottage Station Road South Leigh Witney Oxfordshire OX8 6XJ

Director Name	Neil Richard Pope
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(45 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2002)
Role	Executive
Correspondence Address	47 Coriander Drive Princeton New Jersey United States

Director Name	Hugh Richard Iliff Perrott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(48 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Gilletts Farm Oast Water Lane Smarden Kent TN27 8QB

Director Name	Mr Jonathon Neil Wicks
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(50 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Northbrook Copse Forest Park Bracknell Berkshire RG12 0UA

Director Name	Simon John Boyd
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(50 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	The Stables Millfarm Black Bourton Bampton Oxfordshire OX18 2PE

Director Name	Mr David John Partridge
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(50 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Beauchamp House 26 Leam Terrace Leamington Spa Warwickshire CV31 1BB

Secretary Name	Roger James Bean
Nationality	British
Status	Resigned
Appointed	07 September 1998(50 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	10 Highwood Close Marlow Buckinghamshire SL7 3PG

Director Name	Mr Peter Joseph Maybury
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(52 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Glenburn 13 Riddings Road Hale Altrincham Cheshire WA15 9DS

Director Name	Philip Horsfield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(52 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 June 2005)
Role	Finance Director
Correspondence Address	Woodbine Cottage Priest Hutton Carnforth Lancashire LA6 1JL

Secretary Name	Mr Michael Jon Fahy
Nationality	British
Status	Resigned
Appointed	31 July 2001(52 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Farm Crescent Napsbury Park St Albans Hertfordshire AL2 1UQ

Director Name	Mr Michael Jon Fahy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(55 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Farm Crescent Napsbury Park St Albans Hertfordshire AL2 1UQ

Director Name	Mr Eugene Luke Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(56 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 The Oaks West Byfleet Surrey KT14 6RN

Director Name	Mr Andrew Charles Bannister
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(59 years, 1 month after company formation)
Appointment Duration	2 months (resigned 29 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Buckleigh Oval Way Gerrards Cross Buckinghamshire SL9 8QB

Secretary Name	Mr Eugene Luke Smith
Nationality	British
Status	Resigned
Appointed	01 October 2007(59 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 The Oaks West Byfleet Surrey KT14 6RN

Director Name	Mr Christopher James O'Connor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(59 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 April 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Canterbury House 191 Huntingdon Road Cambridge Cambridgeshire CB3 0DL

Secretary Name	Mr John George Morton
Nationality	British
Status	Resigned
Appointed	29 November 2007(59 years, 4 months after company formation)
Appointment Duration	1 week (resigned 06 December 2007)
Role	Fund Accountant
Country of Residence	England
Correspondence Address	13 Fermoy Road Southend On Sea Essex SS1 3HA

Director Name	Kathryn Ada Jones
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(59 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 April 2008)
Role	Investment Associate
Country of Residence	United Kingdom
Correspondence Address	11b Osward Road London SW17 7SS

Director Name	Mr Adam David Robson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(59 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 April 2015)
Role	Operating Partner
Country of Residence	England
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Michael Eric Nevin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(59 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 July 2015)
Role	Investment Partner
Country of Residence	United Kingdom
Correspondence Address	Portland House Suite 1924 Bressenden Place London SW1E 5RS

Contact

Telephone	01785 812121
Telephone region	Stafford

Location

Registered Address	2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Uk Boxer Newco Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Next Accounts Due	30 June 2016 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Charges

30 November 2007	Delivered on: 8 December 2007 Satisfied on: 4 November 2015 Persons entitled: Hsbc Bank PLC as Agent and Security Trustee for the Finance Parties (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property means the real property listed in the schedule 2 to the debenture, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
8 April 1992	Delivered on: 23 April 1992 Satisfied on: 14 December 1992 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£20,266.74 due from the company to the chargee. Particulars: All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers. Fully Satisfied
8 March 1990	Delivered on: 14 March 1990 Satisfied on: 17 July 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the north west side of st. Peter's street, duxford, T.N.- cb 51992. Fully Satisfied
4 September 1985	Delivered on: 10 September 1985 Satisfied on: 17 July 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
9 October 1968	Delivered on: 6 January 1970 Satisfied on: 17 July 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory and two storey office block of duxford rd, cambs, together with all fixtures whatsoever. (For full details see doc 39 pleasee. Fully Satisfied
23 February 1967	Delivered on: 13 March 1967 Satisfied on: 18 January 1994 Persons entitled: The Saffron Walden Benefit Building Society. Classification: Further charge Secured details: Â£5,000. Particulars: Property comprised in the principal charge dated 10/6/66. Fully Satisfied
10 June 1966	Delivered on: 27 June 1966 Satisfied on: 17 July 2001 Persons entitled: The Saffron Walden Benefit Building Society. Classification: Legal charge Secured details: Â£25,000 and all other monies due etc. Particulars: Land at duxford, cambs comprising O.S. nos 126 & 127 & containing an area of 3.5 acres together with all messuages or dwellinghouses offices laboratories, workshops & other buildings erected thereon. Fully Satisfied
23 December 1969	Delivered on: 23 December 1969 Satisfied on: 17 July 2001 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. By way of floating charge. Fully Satisfied

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 February 2017	Return of final meeting in a members' voluntary winding up (9 pages)
10 February 2017	Return of final meeting in a members' voluntary winding up (9 pages)
29 June 2016	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 29 June 2016 (2 pages)
29 June 2016	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 29 June 2016 (2 pages)
27 June 2016	Declaration of solvency (3 pages)
27 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-15 (1 page)
27 June 2016	Appointment of a voluntary liquidator (1 page)
27 June 2016	Declaration of solvency (3 pages)
27 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-15 (1 page)
27 June 2016	Appointment of a voluntary liquidator (1 page)
24 May 2016	Director's details changed for Mr Thomas William Leader on 20 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Thomas William Leader on 20 May 2016 (2 pages)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
4 November 2015	Satisfaction of charge 9 in full (2 pages)
4 November 2015	Satisfaction of charge 9 in full (2 pages)
29 September 2015	Statement of capital on 29 September 2015 GBP 1 (4 pages)
29 September 2015	Statement of capital on 29 September 2015 GBP 1 (4 pages)
29 September 2015	Solvency Statement dated 03/09/15 (1 page)
29 September 2015	Solvency Statement dated 03/09/15 (1 page)
15 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 September 2015	Statement by Directors (1 page)
15 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 September 2015	Statement by Directors (1 page)
24 July 2015	Termination of appointment of Michael Eric Nevin as a director on 7 July 2015 (1 page)
24 July 2015	Termination of appointment of Michael Eric Nevin as a director on 7 July 2015 (1 page)
24 July 2015	Termination of appointment of Michael Eric Nevin as a director on 7 July 2015 (1 page)
22 July 2015	Appointment of Thomas William Leader as a director on 7 July 2015 (2 pages)
22 July 2015	Appointment of Thomas William Leader as a director on 7 July 2015 (2 pages)
22 July 2015	Appointment of Thomas William Leader as a director on 7 July 2015 (2 pages)
3 July 2015	Full accounts made up to 30 September 2014 (11 pages)
3 July 2015	Full accounts made up to 30 September 2014 (11 pages)
1 June 2015	Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
22 April 2015	Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page)
22 April 2015	Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (5 pages)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (5 pages)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (5 pages)
29 January 2015	Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
15 July 2014	Full accounts made up to 30 September 2013 (10 pages)
15 July 2014	Full accounts made up to 30 September 2013 (10 pages)
23 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (5 pages)
23 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (5 pages)
23 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (5 pages)
26 July 2013	Full accounts made up to 30 September 2012 (10 pages)
26 July 2013	Full accounts made up to 30 September 2012 (10 pages)
24 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
2 July 2012	Full accounts made up to 30 September 2011 (10 pages)
2 July 2012	Full accounts made up to 30 September 2011 (10 pages)
28 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
28 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
20 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
20 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
30 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
11 April 2011	Full accounts made up to 30 September 2010 (10 pages)
11 April 2011	Full accounts made up to 30 September 2010 (10 pages)
18 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
10 December 2010	Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
7 July 2010	Full accounts made up to 30 September 2009 (11 pages)
7 July 2010	Full accounts made up to 30 September 2009 (11 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Adam Robson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Adam Robson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Adam Robson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages)
31 July 2009	Full accounts made up to 30 September 2008 (10 pages)
31 July 2009	Full accounts made up to 30 September 2008 (10 pages)
2 February 2009	Return made up to 04/01/09; full list of members (3 pages)
2 February 2009	Return made up to 04/01/09; full list of members (3 pages)
12 May 2008	Full accounts made up to 30 September 2007 (9 pages)
12 May 2008	Full accounts made up to 30 September 2007 (9 pages)
28 April 2008	Appointment terminated director edward wynn (1 page)
28 April 2008	Appointment terminated director christopher o'connor (1 page)
28 April 2008	Appointment terminated director christopher o'connor (1 page)
28 April 2008	Appointment terminated director kathryn jones (1 page)
28 April 2008	Appointment terminated director kathryn jones (1 page)
28 April 2008	Appointment terminated director edward wynn (1 page)
29 January 2008	Return made up to 04/01/08; full list of members (3 pages)
29 January 2008	Return made up to 04/01/08; full list of members (3 pages)
21 January 2008	New director appointed (3 pages)
21 January 2008	Registered office changed on 21/01/08 from: ground floor, statesman house stafferton way maidenhead berkshire SL6 1AD (1 page)
21 January 2008	Registered office changed on 21/01/08 from: ground floor, statesman house stafferton way maidenhead berkshire SL6 1AD (1 page)
21 January 2008	New director appointed (3 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	Secretary resigned;director resigned (1 page)
10 December 2007	Resolutions RES13 ‐ Facilities agreement 30/11/07 (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Resolutions RES13 ‐ Facilities agreement 30/11/07 (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned;director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
8 December 2007	Particulars of mortgage/charge (11 pages)
8 December 2007	Particulars of mortgage/charge (11 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 3RD floor medici court 67-69 new bond street london W1S 1DF (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 3RD floor medici court 67-69 new bond street london W1S 1DF (1 page)
15 May 2007	Full accounts made up to 30 September 2006 (9 pages)
15 May 2007	Full accounts made up to 30 September 2006 (9 pages)
17 January 2007	Return made up to 02/01/07; full list of members (2 pages)
17 January 2007	Return made up to 02/01/07; full list of members (2 pages)
19 June 2006	Full accounts made up to 30 September 2005 (9 pages)
19 June 2006	Full accounts made up to 30 September 2005 (9 pages)
27 January 2006	Return made up to 02/01/06; full list of members (7 pages)
27 January 2006	Return made up to 02/01/06; full list of members (7 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
21 February 2005	Full accounts made up to 30 September 2004 (9 pages)
21 February 2005	Full accounts made up to 30 September 2004 (9 pages)
11 January 2005	Return made up to 02/01/05; full list of members (7 pages)
11 January 2005	Return made up to 02/01/05; full list of members (7 pages)
23 April 2004	New director appointed (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (1 page)
23 April 2004	Director resigned (1 page)
22 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 January 2004	Full accounts made up to 30 September 2003 (11 pages)
20 January 2004	Full accounts made up to 30 September 2003 (11 pages)
1 October 2003	Return made up to 31/07/03; full list of members (7 pages)
1 October 2003	Return made up to 31/07/03; full list of members (7 pages)
29 May 2003	Full accounts made up to 30 September 2002 (15 pages)
29 May 2003	Full accounts made up to 30 September 2002 (15 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
7 August 2002	Return made up to 31/07/02; full list of members (8 pages)
7 August 2002	Return made up to 31/07/02; full list of members (8 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
14 May 2002	Full accounts made up to 30 September 2001 (15 pages)
14 May 2002	Full accounts made up to 30 September 2001 (15 pages)
22 February 2002	Return made up to 02/01/02; full list of members (8 pages)
22 February 2002	Return made up to 02/01/02; full list of members (8 pages)
6 November 2001	Registered office changed on 06/11/01 from: 3RD floor medici court 67-69 new bond street london W1S 1DF (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 3RD floor medici court 67-69 new bond street london W1S 1DF (1 page)
28 August 2001	Return made up to 22/07/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 August 2001	Return made up to 22/07/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
22 August 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
22 August 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
22 August 2001	Registered office changed on 22/08/01 from: duxford cambridge CB2 4PZ (1 page)
22 August 2001	Registered office changed on 22/08/01 from: duxford cambridge CB2 4PZ (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (17 pages)
2 August 2001	Full accounts made up to 31 December 2000 (17 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2000	Full accounts made up to 31 December 1999 (18 pages)
6 October 2000	Full accounts made up to 31 December 1999 (18 pages)
8 August 2000	Return made up to 31/07/00; full list of members (8 pages)
8 August 2000	Return made up to 31/07/00; full list of members (8 pages)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Director's particulars changed (1 page)
10 December 1999	Full accounts made up to 31 March 1999 (17 pages)
10 December 1999	Full accounts made up to 31 March 1999 (17 pages)
1 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
16 August 1999	Return made up to 31/07/99; no change of members (6 pages)
16 August 1999	Return made up to 31/07/99; no change of members (6 pages)
1 December 1998	Full accounts made up to 31 March 1998 (17 pages)
1 December 1998	Full accounts made up to 31 March 1998 (17 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
11 December 1997	Director's particulars changed (1 page)
11 December 1997	Director's particulars changed (1 page)
13 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1997	Full accounts made up to 31 March 1997 (17 pages)
13 August 1997	Full accounts made up to 31 March 1997 (17 pages)
11 August 1997	Director's particulars changed (1 page)
11 August 1997	Director's particulars changed (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
25 June 1997	Director's particulars changed (1 page)
25 June 1997	Director's particulars changed (1 page)
6 March 1997	Director's particulars changed (1 page)
6 March 1997	Director's particulars changed (1 page)
10 November 1996	Memorandum and Articles of Association (29 pages)
10 November 1996	Memorandum and Articles of Association (29 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
11 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 1996	Resolutions ELRES ‐ Elective resolution (33 pages)
11 October 1996	Resolutions ELRES ‐ Elective resolution (33 pages)
11 October 1996	Resolutions ELRES ‐ Elective resolution (32 pages)
11 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
11 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
11 October 1996	Resolutions ELRES ‐ Elective resolution (32 pages)
3 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 October 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
3 October 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
3 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
20 August 1996	Return made up to 31/07/96; full list of members (9 pages)
20 August 1996	Full accounts made up to 31 March 1996 (18 pages)
20 August 1996	Full accounts made up to 31 March 1996 (18 pages)
20 August 1996	Return made up to 31/07/96; full list of members (9 pages)
21 August 1995	Full accounts made up to 31 March 1995 (19 pages)
21 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 August 1995	Full accounts made up to 31 March 1995 (19 pages)
21 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)

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