Budenberg 4B Group Limited

Company Name	Budenberg 4B Group Limited
Directors	John White and Anthony Frank Kania
Company Status	Active
Company Number	03221236
Category	Private Limited Company
Incorporation Date	5 July 1996(27 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(16 years, 9 months after company formation)
Appointment Duration	11 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ

Director Name	Mr Anthony Frank Kania
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(18 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ

Director Name	Paul Frederick Winters
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(2 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 11 August 2012)
Role	Chairman And Ceo
Country of Residence	Bahamas
Correspondence Address	PO Box Cr-56766 Suite 686 Nassau WR9 0AH

Director Name	Mr Thomas Ronald Doyle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Grange Lea Middlewich Cheshire CW10 9FA

Secretary Name	Martin Skiner
Nationality	British
Status	Resigned
Appointed	13 September 1996(2 months, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 09 January 1997)
Role	Accountant
Correspondence Address	Chessels 14 St Marys Road Burnham On Sea Somerset TA8 2AY

Director Name	Eric Anthony Barton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 02 August 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Glendale 9 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Graham Geoffrey Woodhead
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 02 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hammer Cottage Abinger Hammer Surrey RH5 6QX

Director Name	Paul Frederick Dunnage
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1999)
Role	Managing Director
Correspondence Address	Flagham Cottage Oaksey Malmesbury Wiltshire SN16 9TW

Director Name	Geoffrey Howard Sparkes
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2004)
Role	General Manager
Correspondence Address	71 Boulevard Arago Paris 75013

Director Name	Richard Lohse
Date of Birth	November 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 1996(5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 April 2000)
Role	Managing Director
Correspondence Address	Jm Riegel 9 Sandhausen D-69207 Germany Foreign

Director Name	Graham Charles Rose
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(6 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 02 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Banks House The Street Regil Winford Bristol BS40 8BB

Secretary Name	Graham Charles Rose
Nationality	British
Status	Resigned
Appointed	09 January 1997(6 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 02 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Banks House The Street Regil Winford Bristol BS40 8BB

Director Name	Mr Stephen John Stokes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(5 years after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Shawbirch Road Admaston Telford Shropshire TF5 0AB

Secretary Name	Mr Stephen John Stokes
Nationality	British
Status	Resigned
Appointed	02 August 2001(5 years after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Shawbirch Road Admaston Telford Shropshire TF5 0AB

Director Name	Andrew Brough
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2005)
Role	Engineer
Correspondence Address	13 Winston Avenue Bamford Rochdale Lancashire OL11 5JA

Director Name	Mr Terence Batt
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(14 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	28 The Cherries Euxton Chorley Lancashire PR7 6NG

Director Name	Ms Gillian Louise Macrae
Date of Birth	January 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	27 April 2011(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 May 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Tenbury Close Great Sankey Warrington Cheshire WA5 3RN

Secretary Name	Ms Gillian Louise Macrae
Status	Resigned
Appointed	27 April 2011(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 May 2012)
Role	Company Director
Correspondence Address	2 Tenbury Close Great Sankey Warrington Cheshire WA5 3RN

Director Name	Mr Lee Andrew Tomlinson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	79 Chester Road Audley Stoke-On-Trent Staffordshire ST7 8JF

Secretary Name	Mr Lee Andrew Tomlinson
Status	Resigned
Appointed	01 May 2012(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2013)
Role	Company Director
Correspondence Address	79 Chester Road Audley Stoke-On-Trent Staffordshire ST7 8JF

Director Name	Mrs Gaelle Aline Catherine White
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2012(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gilchrist Road Irlam Manchester M44 5AY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	electrocal.co.uk

Location

Registered Address	Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

143.4k at £1	Croire LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£321,975
Cash	£419
Current Liabilities	£611,182

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

7 October 2020	Delivered on: 14 October 2020 Persons entitled: Dalriada Trustees Limited Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over the chargor's rights in (among others things) land, intellectual property and chattels. None is specified. See the instrument for more details. Outstanding
22 July 2013	Delivered on: 23 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 September 2011	Delivered on: 13 October 2011 Satisfied on: 28 January 2014 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the company and the obligors to the security holder 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
29 April 2004	Delivered on: 12 May 2004 Satisfied on: 28 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them,. See the mortgage charge document for full details. Fully Satisfied
3 October 1996	Delivered on: 22 October 1996 Satisfied on: 14 June 2000 Persons entitled: Bhf-Bank Aktiengesellschaft Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility agreement dated 17TH september 1996 and/or this deed and 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

Filing History

14 February 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
19 December 2022	Confirmation statement made on 16 December 2022 with updates (4 pages)
20 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with updates (4 pages)
21 April 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
3 April 2021	Notice of completion of voluntary arrangement (8 pages)
21 December 2020	Confirmation statement made on 16 December 2020 with updates (4 pages)
16 December 2020	Change of details for Croire Limited as a person with significant control on 20 July 2020 (2 pages)
24 October 2020	Resolutions RES13 ‐ Company business/company documents 29/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 October 2020	Memorandum and Articles of Association (9 pages)
15 October 2020	Memorandum and Articles of Association (9 pages)
14 October 2020	Registration of charge 032212360005, created on 7 October 2020 (74 pages)
29 September 2020	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
20 July 2020	Registered office address changed from 4 Gilchrist Road Irlam Manchester M44 5AY to Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ on 20 July 2020 (1 page)
26 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
13 February 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
30 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 143,397 (3 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 143,397 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 April 2015	Termination of appointment of Gaelle Aline Catherine White as a director on 2 April 2015 (1 page)
9 April 2015	Appointment of Mr Anthony Frank Kania as a director on 2 April 2015 (2 pages)
9 April 2015	Appointment of Mr Anthony Frank Kania as a director on 2 April 2015 (2 pages)
9 April 2015	Termination of appointment of Gaelle Aline Catherine White as a director on 2 April 2015 (1 page)
9 April 2015	Termination of appointment of Gaelle Aline Catherine White as a director on 2 April 2015 (1 page)
9 April 2015	Appointment of Mr Anthony Frank Kania as a director on 2 April 2015 (2 pages)
1 April 2015	Termination of appointment of Terence Batt as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Terence Batt as a director on 31 March 2015 (1 page)
17 December 2014	Director's details changed for Mrs Gaelle Aline Catherine White on 17 December 2014 (2 pages)
17 December 2014	Director's details changed for Mrs Gaelle Aline Catherine White on 17 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr John White on 17 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr John White on 17 December 2014 (2 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 143,397 (4 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 143,397 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 143,397 (4 pages)
29 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 143,397 (4 pages)
28 January 2014	Satisfaction of charge 3 in full (1 page)
28 January 2014	Satisfaction of charge 2 in full (1 page)
28 January 2014	Satisfaction of charge 3 in full (1 page)
28 January 2014	Satisfaction of charge 2 in full (1 page)
23 July 2013	Registration of charge 032212360004 (26 pages)
23 July 2013	Registration of charge 032212360004 (26 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 June 2013	Termination of appointment of Lee Tomlinson as a secretary (1 page)
14 June 2013	Termination of appointment of Lee Tomlinson as a director (1 page)
14 June 2013	Termination of appointment of Lee Tomlinson as a secretary (1 page)
14 June 2013	Termination of appointment of Lee Tomlinson as a director (1 page)
16 April 2013	Appointment of Mr John White as a director (2 pages)
16 April 2013	Appointment of Mr John White as a director (2 pages)
6 February 2013	Director's details changed for Mr Lee Andrew Tomlinson on 27 December 2012 (2 pages)
6 February 2013	Secretary's details changed for Mr Lee Andrew Tomlinson on 27 December 2012 (2 pages)
6 February 2013	Secretary's details changed for Mr Lee Andrew Tomlinson on 27 December 2012 (2 pages)
6 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
6 February 2013	Director's details changed for Mr Lee Andrew Tomlinson on 27 December 2012 (2 pages)
5 December 2012	Appointment of Mrs Gaelle Aline Catherine White as a director (2 pages)
5 December 2012	Appointment of Mrs Gaelle Aline Catherine White as a director (2 pages)
28 September 2012	Termination of appointment of Paul Winters as a director (1 page)
28 September 2012	Termination of appointment of Paul Winters as a director (1 page)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 May 2012	Appointment of Mr Lee Andrew Tomlinson as a director (2 pages)
14 May 2012	Termination of appointment of Gillian Macrae as a director (1 page)
14 May 2012	Termination of appointment of Gillian Macrae as a secretary (1 page)
14 May 2012	Termination of appointment of Gillian Macrae as a director (1 page)
14 May 2012	Appointment of Mr Lee Andrew Tomlinson as a secretary (2 pages)
14 May 2012	Termination of appointment of Gillian Macrae as a director (1 page)
14 May 2012	Appointment of Mr Lee Andrew Tomlinson as a director (2 pages)
14 May 2012	Termination of appointment of Gillian Macrae as a secretary (1 page)
14 May 2012	Termination of appointment of Gillian Macrae as a secretary (1 page)
14 May 2012	Termination of appointment of Gillian Macrae as a director (1 page)
14 May 2012	Appointment of Mr Lee Andrew Tomlinson as a secretary (2 pages)
14 May 2012	Termination of appointment of Gillian Macrae as a secretary (1 page)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2011	Company name changed electrocal group LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-06-16 (2 pages)
24 August 2011	Company name changed electrocal group LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-06-16 (2 pages)
19 August 2011	Change of name notice (2 pages)
19 August 2011	Change of name notice (2 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
4 May 2011	Termination of appointment of Stephen Stokes as a director (1 page)
4 May 2011	Termination of appointment of Stephen Stokes as a director (1 page)
3 May 2011	Termination of appointment of Stephen Stokes as a secretary (1 page)
3 May 2011	Termination of appointment of Stephen Stokes as a secretary (1 page)
3 May 2011	Termination of appointment of Stephen Stokes as a secretary (1 page)
3 May 2011	Termination of appointment of Stephen Stokes as a secretary (1 page)
27 April 2011	Director's details changed for Ms Gillian Louise Macrae on 27 April 2011 (2 pages)
27 April 2011	Appointment of Ms Gillian Louise Macrae as a director (2 pages)
27 April 2011	Appointment of Ms Gillian Louise Macrae as a secretary (1 page)
27 April 2011	Secretary's details changed for Ms Gillian Louise Macrae on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Paul Frederick Winters on 27 April 2011 (2 pages)
27 April 2011	Appointment of Mr Terence Batt as a director (2 pages)
27 April 2011	Director's details changed for Mr Terence Batt on 27 April 2011 (2 pages)
27 April 2011	Appointment of Ms Gillian Louise Macrae as a director (2 pages)
27 April 2011	Director's details changed for Paul Frederick Winters on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Terence Batt on 27 April 2011 (2 pages)
27 April 2011	Appointment of Mr Terence Batt as a director (2 pages)
27 April 2011	Director's details changed for Ms Gillian Louise Macrae on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Ms Gillian Louise Macrae on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Ms Gillian Louise Macrae on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Terence Batt on 27 April 2011 (2 pages)
27 April 2011	Secretary's details changed for Ms Gillian Louise Macrae on 27 April 2011 (2 pages)
27 April 2011	Appointment of Ms Gillian Louise Macrae as a secretary (1 page)
27 April 2011	Director's details changed for Mr Terence Batt on 27 April 2011 (2 pages)
4 April 2011	Registered office address changed from 7 Alfred Court, Saxon Business Park, Stoke Prior Bromsgrove Worcestershire B60 4AD on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 7 Alfred Court, Saxon Business Park, Stoke Prior Bromsgrove Worcestershire B60 4AD on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 7 Alfred Court, Saxon Business Park, Stoke Prior Bromsgrove Worcestershire B60 4AD on 4 April 2011 (1 page)
6 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 August 2009	Director's change of particulars / paul winters / 01/04/2009 (2 pages)
17 August 2009	Director's change of particulars / paul winters / 01/04/2009 (2 pages)
7 July 2009	Return made up to 05/07/09; full list of members (6 pages)
7 July 2009	Return made up to 05/07/09; full list of members (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 August 2008	Full accounts made up to 31 December 2007 (20 pages)
22 August 2008	Full accounts made up to 31 December 2007 (20 pages)
12 August 2008	Return made up to 05/07/08; full list of members (6 pages)
12 August 2008	Return made up to 05/07/08; full list of members (6 pages)
14 November 2007	Full accounts made up to 31 December 2006 (28 pages)
14 November 2007	Full accounts made up to 31 December 2006 (28 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 July 2007	£ sr 2@1 11/05/07 (2 pages)
19 July 2007	Â£ sr 2@1 11/05/07 (2 pages)
6 July 2007	Return made up to 05/07/07; full list of members (5 pages)
6 July 2007	Return made up to 05/07/07; full list of members (5 pages)
30 August 2006	Return made up to 05/07/06; full list of members (6 pages)
30 August 2006	Registered office changed on 30/08/06 from: unit 7 alfred court saxon business park, stoke prior, bromsgrove worcestershire B60 4AD (1 page)
30 August 2006	Return made up to 05/07/06; full list of members (6 pages)
30 August 2006	Registered office changed on 30/08/06 from: unit 7 alfred court saxon business park, stoke prior, bromsgrove worcestershire B60 4AD (1 page)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
28 July 2005	Return made up to 05/07/05; full list of members (6 pages)
28 July 2005	Return made up to 05/07/05; full list of members (6 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
12 August 2004	Return made up to 05/07/04; full list of members (12 pages)
12 August 2004	Return made up to 05/07/04; full list of members (12 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (31 pages)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (31 pages)
25 July 2003	Return made up to 05/07/03; full list of members (9 pages)
25 July 2003	Return made up to 05/07/03; full list of members (9 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
31 July 2002	Return made up to 05/07/02; full list of members (10 pages)
31 July 2002	Return made up to 05/07/02; full list of members (10 pages)
12 November 2001	Location - directors service contracts and memoranda (1 page)
12 November 2001	Location - directors service contracts and memoranda (1 page)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
12 September 2001	Â£ ic 473475/109998 29/08/01 Â£ sr 363477@1=363477 (1 page)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 September 2001	Memorandum and Articles of Association (36 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 September 2001	Memorandum and Articles of Association (36 pages)
12 September 2001	Ad 29/08/01--------- £ si 2@1=2 £ ic 109998/110000 (2 pages)
12 September 2001	£ ic 473475/109998 29/08/01 £ sr 363477@1=363477 (1 page)
12 September 2001	Ad 29/08/01--------- Â£ si 2@1=2 Â£ ic 109998/110000 (2 pages)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	New secretary appointed;new director appointed (3 pages)
21 August 2001	New secretary appointed;new director appointed (3 pages)
21 August 2001	Director resigned (1 page)
28 July 2001	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
28 July 2001	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
17 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 2000	Full group accounts made up to 31 December 1999 (31 pages)
21 June 2000	Full group accounts made up to 31 December 1999 (31 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
4 April 2000	Registered office changed on 04/04/00 from: old mixon industrial estate oldmixon crescent weston super mare avon BS24 9AY (1 page)
4 April 2000	Registered office changed on 04/04/00 from: old mixon industrial estate oldmixon crescent weston super mare avon BS24 9AY (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
2 August 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 August 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 June 1999	Full group accounts made up to 31 December 1998 (30 pages)
14 June 1999	Full group accounts made up to 31 December 1998 (30 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
20 July 1998	Return made up to 05/07/98; no change of members (6 pages)
20 July 1998	Return made up to 05/07/98; no change of members (6 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (31 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (31 pages)
23 December 1997	Location - directors service contracts and memoranda (1 page)
23 December 1997	Location - directors service contracts and memoranda (1 page)
19 December 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
19 December 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
19 September 1997	Full group accounts made up to 31 December 1996 (28 pages)
19 September 1997	Full group accounts made up to 31 December 1996 (28 pages)
28 July 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 1997	Location of register of members (1 page)
14 May 1997	Location of debenture register (2 pages)
14 May 1997	Location of register of directors' interests (1 page)
14 May 1997	Location of debenture register (2 pages)
14 May 1997	Location of register of members (1 page)
14 May 1997	Location of register of directors' interests (1 page)
11 April 1997	Ad 01/04/97--------- Â£ si 19127@1=19127 Â£ ic 454348/473475 (2 pages)
11 April 1997	Ad 01/04/97--------- £ si 19127@1=19127 £ ic 454348/473475 (2 pages)
14 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 February 1997	Resolutions WRES13 ‐ Written resolution (1 page)
14 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 February 1997	Resolutions WRES13 ‐ Written resolution (1 page)
14 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed;new director appointed (2 pages)
4 February 1997	Company name changed mnr group LIMITED\certificate issued on 05/02/97 (8 pages)
4 February 1997	Company name changed mnr group LIMITED\certificate issued on 05/02/97 (8 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (3 pages)
4 December 1996	New director appointed (3 pages)
10 November 1996	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
10 November 1996	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
2 November 1996	Ad 03/10/96--------- Â£ si 454346@1=454346 Â£ ic 2/454348 (2 pages)
2 November 1996	Ad 03/10/96--------- £ si 454346@1=454346 £ ic 2/454348 (2 pages)
22 October 1996	Particulars of mortgage/charge (50 pages)
22 October 1996	Particulars of mortgage/charge (50 pages)
14 October 1996	Resolutions SRES13 ‐ Special resolution (24 pages)
14 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 October 1996	Resolutions SRES13 ‐ Special resolution (24 pages)
2 October 1996	Company name changed 246TH shelf investment company l imited\certificate issued on 02/10/96 (2 pages)
2 October 1996	Company name changed 246TH shelf investment company l imited\certificate issued on 02/10/96 (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1996	Secretary resigned (1 page)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	Registered office changed on 30/09/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
30 September 1996	£ nc 100/478261 17/09/96 (1 page)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	Â£ nc 100/478261 17/09/96 (1 page)
30 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Secretary resigned (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
5 July 1996	Incorporation (25 pages)
5 July 1996	Incorporation (25 pages)

Budenberg 4B Group Limited

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