Visage Limited

Company Name	Visage Limited
Directors	Destan Fuad Bezmen and Iain Richard Watson
Company Status	Active
Company Number	02337426
Category	Private Limited Company
Incorporation Date	23 January 1989(35 years, 3 months ago)
Previous Name	Visage Holdings Limited

Business Activity

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

Directors

Director Name	Destan Fuad Bezmen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(30 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Iain Richard Watson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(34 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Sushill Kumar Steven Sehgal
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Kismet Melbury Road Jesmond Newcastle Upon Tyne NE7 7DE

Director Name	Sadari Laz Sehgal
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	Sehgal Villa Jesmond Park East Newcastle Upon Tyne Ne7

Director Name	Mr Rakesh Kumar Sehgal
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Sheldon Grove Kenton Newcastle Upon Tyne Tyne & Wear NE3 4JP

Director Name	Promila Sehgal
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT

Director Name	Phulla Sehgal
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	Kismet Melberry Road Jesmond Park Newcastle Upon Tyne Ne7

Director Name	Carol Sehgal
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	18 Sheldon Grove Newcastle Upon Tyne Tyne & Wear NE3 4JP

Director Name	Mukesh Kumar Sehgal
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seghal Villa Denehurst Jesmond Park East Newcastle Upon Tyne Tyne & Wear NE7 7BT

Secretary Name	Mr Thomas Parkinson
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 July 1994)
Role	Company Director
Correspondence Address	57 Twizell Avenue Blaydon Tyne & Wear NE21 4EX

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(4 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Thomas Anthony Waites
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(5 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Church Lane Middleton St George Darlington County Durham DL2 1DD

Secretary Name	Mr Robert Arthur Bacon
Nationality	British
Status	Resigned
Appointed	25 July 1994(5 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 07 June 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Brian Samuel North
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 August 1999)
Role	Business Consultant
Correspondence Address	Queensbury Priory Road Sunningdale Ascot Berkshire SL5 9RQ

Director Name	Sanjeev Mehan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(16 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ross Gables 8 Hill Top Hale Cheshire WA15 0NH

Director Name	Mr Raj Kumar Sehgal
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(16 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seghal Villa Denehurst Jesmond Park East Newcastle Upon Tyne Tyne & Wear NE7 7BT

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 2010(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(21 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Spencer Theodore Fung
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Secretary Name	Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	07 June 2010(21 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2012(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2014)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Secretary Name	Robert Arthur Bacon
Nationality	British
Status	Resigned
Appointed	10 January 2013(23 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 August 2020)
Role	Company Director
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(25 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Roger Guy Young
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2019(30 years, 2 months after company formation)
Appointment Duration	9 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Ms Debra Coates
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2021(32 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Contact

Website	visage-group.com

Location

Registered Address	Centenary House Centenary Way Salford Manchester M50 1RF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

35.2k at £1	Visage Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£151,000
Current Liabilities	£8,000

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

16 September 2005	Delivered on: 23 September 2005 Satisfied on: 17 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 July 2005	Delivered on: 23 July 2005 Satisfied on: 20 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Omnibus trust receipt deed 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: Any bills of lading or other documents of title or other documents pledge by the company and the goods represented or evidenced by any of the documents,. See the mortgage charge document for full details. Fully Satisfied
11 July 2005	Delivered on: 22 July 2005 Satisfied on: 20 October 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
11 July 2005	Delivered on: 19 July 2005 Satisfied on: 1 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied
11 July 2005	Delivered on: 19 July 2005 Satisfied on: 20 October 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
6 March 1996	Delivered on: 8 March 1996 Satisfied on: 13 July 2005 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
14 December 1995	Delivered on: 19 December 1995 Satisfied on: 20 October 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
11 May 1992	Delivered on: 15 May 1992 Satisfied on: 13 July 2005 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A 01. Fully Satisfied
18 May 1989	Delivered on: 5 June 1989 Satisfied on: 11 April 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021 (1 page)
3 February 2021	Appointment of Ms Debra Coates as a director on 31 January 2021 (2 pages)
15 December 2020	Full accounts made up to 31 December 2019 (19 pages)
4 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-04 (3 pages)
3 August 2020	Termination of appointment of Robert Arthur Bacon as a secretary on 3 August 2020 (1 page)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Roger Guy Young as a director on 2 January 2020 (1 page)
6 January 2020	Appointment of Destan Fuad Bezmen as a director on 2 January 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (17 pages)
1 April 2019	Termination of appointment of Robert Stephen Lister as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Roger Guy Young as a director on 1 April 2019 (2 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (16 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (17 pages)
20 October 2016	Full accounts made up to 31 December 2015 (17 pages)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 35,163 (4 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 35,163 (4 pages)
25 August 2015	Full accounts made up to 31 December 2014 (14 pages)
25 August 2015	Full accounts made up to 31 December 2014 (14 pages)
12 August 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
12 August 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 35,163 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 35,163 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 35,163 (4 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 35,163 (6 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 35,163 (6 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 35,163 (6 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
24 November 2011	Full accounts made up to 31 December 2010 (11 pages)
24 November 2011	Full accounts made up to 31 December 2010 (11 pages)
25 February 2011	Director's details changed for Spencer Theodore Fung on 25 February 2010 (2 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Director's details changed for Ulf Stefan Brettschneider on 25 February 2010 (2 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Director's details changed for Spencer Theodore Fung on 25 February 2010 (2 pages)
25 February 2011	Registered office address changed from Airedale Mill Lawkholme Lane Keighley West Yorkshire BD21 3BB on 25 February 2011 (1 page)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Director's details changed for Ulf Stefan Brettschneider on 25 February 2010 (2 pages)
25 February 2011	Registered office address changed from Airedale Mill Lawkholme Lane Keighley West Yorkshire BD21 3BB on 25 February 2011 (1 page)
24 February 2011	Director's details changed for Spencer Theodore Fung on 9 February 2011 (3 pages)
24 February 2011	Director's details changed for Spencer Theodore Fung on 9 February 2011 (3 pages)
24 February 2011	Director's details changed for Spencer Theodore Fung on 9 February 2011 (3 pages)
9 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
28 January 2011	Director's details changed for Spencer Theodore Fung on 25 May 2010 (3 pages)
28 January 2011	Director's details changed for Spencer Theodore Fung on 25 May 2010 (3 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
29 October 2010	Full accounts made up to 31 January 2010 (12 pages)
29 October 2010	Full accounts made up to 31 January 2010 (12 pages)
2 September 2010	Director's details changed for Spencer Theodore Fung on 3 August 2010 (3 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
2 September 2010	Director's details changed for Ulf Stefan Brettschneider on 3 August 2010 (3 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
2 September 2010	Director's details changed for Spencer Theodore Fung on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Spencer Theodore Fung on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Ulf Stefan Brettschneider on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Ulf Stefan Brettschneider on 3 August 2010 (3 pages)
29 June 2010	Registered office address changed from Visage House Shaftsbury Avenue South Shields Tyne and Wear NE34 9PH on 29 June 2010 (2 pages)
29 June 2010	Termination of appointment of Robert Bacon as a secretary (2 pages)
29 June 2010	Appointment of Christopher Sydney Sagar Kershaw as a secretary (3 pages)
29 June 2010	Termination of appointment of Robert Bacon as a secretary (2 pages)
29 June 2010	Registered office address changed from Visage House Shaftsbury Avenue South Shields Tyne and Wear NE34 9PH on 29 June 2010 (2 pages)
29 June 2010	Appointment of Christopher Sydney Sagar Kershaw as a secretary (3 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Spencer Theodore Fung on 25 May 2010 (3 pages)
27 May 2010	Director's details changed for Spencer Theodore Fung on 25 May 2010 (3 pages)
10 May 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
10 May 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
19 March 2010	Appointment of Robert Stephen Lister as a director (3 pages)
19 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 March 2010	Appointment of Robert Stephen Lister as a director (3 pages)
17 March 2010	Appointment of Spencer Theodore Fung as a director (3 pages)
17 March 2010	Appointment of Spencer Theodore Fung as a director (3 pages)
12 March 2010	Section 519 (2 pages)
12 March 2010	Section 519 (2 pages)
10 March 2010	Termination of appointment of Raj Sehgal as a director (2 pages)
10 March 2010	Appointment of Ulf Stefan Brettschneider as a director (3 pages)
10 March 2010	Termination of appointment of Robert Bacon as a director (2 pages)
10 March 2010	Appointment of Ulf Stefan Brettschneider as a director (3 pages)
10 March 2010	Termination of appointment of Sanjeev Mehan as a director (2 pages)
10 March 2010	Termination of appointment of Robert Bacon as a director (2 pages)
10 March 2010	Termination of appointment of Sanjeev Mehan as a director (2 pages)
10 March 2010	Termination of appointment of Raj Sehgal as a director (2 pages)
20 November 2009	Full accounts made up to 31 January 2009 (13 pages)
20 November 2009	Full accounts made up to 31 January 2009 (13 pages)
21 September 2009	Location of register of members (1 page)
21 September 2009	Location of register of members (1 page)
12 June 2009	Return made up to 07/06/09; full list of members (4 pages)
12 June 2009	Return made up to 07/06/09; full list of members (4 pages)
2 December 2008	Full accounts made up to 31 January 2008 (13 pages)
2 December 2008	Full accounts made up to 31 January 2008 (13 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
28 November 2007	Full accounts made up to 31 January 2007 (13 pages)
28 November 2007	Full accounts made up to 31 January 2007 (13 pages)
19 June 2007	Return made up to 07/06/07; full list of members (5 pages)
19 June 2007	Return made up to 07/06/07; full list of members (5 pages)
30 November 2006	Full accounts made up to 31 January 2006 (13 pages)
30 November 2006	Full accounts made up to 31 January 2006 (13 pages)
15 June 2006	Return made up to 07/06/06; full list of members (11 pages)
15 June 2006	Return made up to 07/06/06; full list of members (11 pages)
10 January 2006	Group of companies' accounts made up to 31 January 2005 (28 pages)
10 January 2006	Group of companies' accounts made up to 31 January 2005 (28 pages)
1 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2005	Return made up to 07/06/05; full list of members; amend (10 pages)
19 October 2005	Return made up to 07/06/05; full list of members; amend (10 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 September 2005	Declaration of assistance for shares acquisition (11 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Declaration of assistance for shares acquisition (11 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Declaration of assistance for shares acquisition (10 pages)
28 September 2005	Declaration of assistance for shares acquisition (10 pages)
28 September 2005	New director appointed (2 pages)
23 September 2005	Particulars of mortgage/charge (8 pages)
23 September 2005	Particulars of mortgage/charge (8 pages)
15 September 2005	Resolutions RES13 ‐ Sale purchase agreement 07/09/01 (4 pages)
15 September 2005	Resolutions RES13 ‐ Sale purchase agreement 07/09/01 (4 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (11 pages)
22 July 2005	Particulars of mortgage/charge (11 pages)
19 July 2005	Return made up to 07/06/05; full list of members (5 pages)
19 July 2005	Particulars of mortgage/charge (5 pages)
19 July 2005	Return made up to 07/06/05; full list of members (5 pages)
19 July 2005	Particulars of mortgage/charge (4 pages)
19 July 2005	Particulars of mortgage/charge (5 pages)
19 July 2005	Particulars of mortgage/charge (4 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2005	Â£ sr 592@1 07/09/01 (2 pages)
1 July 2005	Â£ sr 592@1 07/09/01 (2 pages)
1 July 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
1 July 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
8 June 2005	Amending 169 (2 pages)
8 June 2005	Amending 169 (2 pages)
18 March 2005	Â£ ic 48690/35163 25/02/05 Â£ sr 13527@1=13527 (1 page)
18 March 2005	Â£ ic 48690/35163 25/02/05 Â£ sr 13527@1=13527 (1 page)
10 March 2005	Resolutions RES13 ‐ Section 164(5) 25/02/05 (1 page)
10 March 2005	Resolutions RES13 ‐ Section 164(5) 25/02/05 (1 page)
4 March 2005	Group of companies' accounts made up to 31 January 2004 (26 pages)
4 March 2005	Group of companies' accounts made up to 31 January 2004 (26 pages)
26 January 2005	Group of companies' accounts made up to 31 January 2003 (24 pages)
26 January 2005	Group of companies' accounts made up to 31 January 2003 (24 pages)
16 July 2004	Return made up to 07/06/04; full list of members (10 pages)
16 July 2004	Return made up to 07/06/04; full list of members (10 pages)
20 August 2003	Return made up to 07/06/03; full list of members (10 pages)
20 August 2003	Return made up to 07/06/03; full list of members (10 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
23 January 2003	Â£ ic 53508/47690 06/12/02 Â£ sr 5818@1=5818 (1 page)
23 January 2003	Â£ ic 53508/47690 06/12/02 Â£ sr 5818@1=5818 (1 page)
15 November 2002	Group of companies' accounts made up to 31 January 2002 (27 pages)
15 November 2002	Group of companies' accounts made up to 31 January 2002 (27 pages)
15 July 2002	Return made up to 07/06/02; full list of members (11 pages)
15 July 2002	Return made up to 07/06/02; full list of members (11 pages)
19 November 2001	Group of companies' accounts made up to 31 January 2001 (25 pages)
19 November 2001	Group of companies' accounts made up to 31 January 2001 (25 pages)
19 June 2001	Return made up to 07/06/01; full list of members (11 pages)
19 June 2001	Return made up to 07/06/01; full list of members (11 pages)
26 October 2000	Full group accounts made up to 31 January 2000 (24 pages)
26 October 2000	Full group accounts made up to 31 January 2000 (24 pages)
26 June 2000	Return made up to 07/06/00; full list of members (11 pages)
26 June 2000	Return made up to 07/06/00; full list of members (11 pages)
3 December 1999	Full group accounts made up to 31 January 1999 (24 pages)
3 December 1999	Full group accounts made up to 31 January 1999 (24 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
28 June 1999	Return made up to 07/06/99; no change of members (4 pages)
28 June 1999	Return made up to 07/06/99; no change of members (4 pages)
2 December 1998	Full group accounts made up to 31 January 1998 (25 pages)
2 December 1998	Full group accounts made up to 31 January 1998 (25 pages)
8 July 1998	Return made up to 07/06/98; no change of members (4 pages)
8 July 1998	Return made up to 07/06/98; no change of members (4 pages)
1 December 1997	Full group accounts made up to 31 January 1997 (25 pages)
1 December 1997	Full group accounts made up to 31 January 1997 (25 pages)
14 November 1997	Delivery ext'd 3 mth 31/01/97 (2 pages)
14 November 1997	Delivery ext'd 3 mth 31/01/97 (2 pages)
21 August 1997	Return made up to 07/06/97; full list of members (6 pages)
21 August 1997	Return made up to 07/06/97; full list of members (6 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
3 December 1996	Full group accounts made up to 31 January 1996 (28 pages)
3 December 1996	Full group accounts made up to 31 January 1996 (28 pages)
23 July 1996	Return made up to 07/06/96; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 1996	Return made up to 07/06/96; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
6 October 1995	Full group accounts made up to 31 January 1995 (25 pages)
6 October 1995	Full group accounts made up to 31 January 1995 (25 pages)
13 July 1995	Return made up to 07/06/95; no change of members 363(287) ‐ Registered office changed on 13/07/95 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
13 July 1995	Return made up to 07/06/95; no change of members 363(287) ‐ Registered office changed on 13/07/95 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1994	Full group accounts made up to 31 January 1994 (25 pages)
7 November 1994	Full group accounts made up to 31 January 1994 (25 pages)
29 July 1994	Secretary resigned;new secretary appointed (2 pages)
29 July 1994	Secretary resigned;new secretary appointed (2 pages)
7 July 1994	Return made up to 07/06/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1994	New director appointed (3 pages)
7 July 1994	Return made up to 07/06/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1994	New director appointed (3 pages)
11 April 1994	Director resigned (2 pages)
11 April 1994	Director resigned (2 pages)
15 March 1994	New director appointed (2 pages)
15 March 1994	New director appointed (2 pages)
13 November 1993	Full group accounts made up to 31 January 1993 (20 pages)
13 November 1993	Full group accounts made up to 31 January 1993 (20 pages)
14 June 1993	Return made up to 07/06/93; full list of members (7 pages)
14 June 1993	Return made up to 07/06/93; full list of members (7 pages)
21 September 1992	Full group accounts made up to 31 January 1992 (19 pages)
21 September 1992	Full group accounts made up to 31 January 1992 (19 pages)
8 June 1992	Return made up to 07/06/92; full list of members (8 pages)
8 June 1992	Return made up to 07/06/92; full list of members (8 pages)
15 May 1992	Particulars of mortgage/charge (3 pages)
15 May 1992	Particulars of mortgage/charge (3 pages)
16 August 1991	Director's particulars changed (2 pages)
16 August 1991	Director's particulars changed (2 pages)
25 June 1991	Return made up to 07/06/91; full list of members (8 pages)
25 June 1991	Return made up to 07/06/91; full list of members (8 pages)
20 November 1990	Return made up to 12/07/90; full list of members (5 pages)
20 November 1990	Return made up to 12/07/90; full list of members (5 pages)
25 October 1990	Full group accounts made up to 31 January 1990 (20 pages)
25 October 1990	Full group accounts made up to 31 January 1990 (20 pages)
21 March 1989	Particulars of contract relating to shares (3 pages)
21 March 1989	Particulars of contract relating to shares (3 pages)
23 February 1989	Wd 13/02/89 ad 01/02/89--------- premium Â£ si 54100@1=54100 Â£ ic 2/54102 (2 pages)
23 February 1989	Wd 13/02/89 ad 01/02/89--------- premium Â£ si 54100@1=54100 Â£ ic 2/54102 (2 pages)
22 February 1989	New director appointed (2 pages)
22 February 1989	New director appointed (2 pages)
23 January 1989	Incorporation (15 pages)
23 January 1989	Incorporation (15 pages)

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