Hamptons International Mortgages Limited

Company Name	Hamptons International Mortgages Limited
Directors	Richard John Twigg and David Kerry Plumtree
Company Status	Active
Company Number	04312137
Category	Private Limited Company
Incorporation Date	26 October 2001(22 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Director Name	Mr David Kerry Plumtree
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Group Estate Agency Ceo
Country of Residence	England
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	13 December 2013(12 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Steven Richard Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Mortgage Broker
Correspondence Address	26 Woodstone Avenue Epsom Surrey KT17 2JR

Director Name	Mr Martin John Ryan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Dodd Avenue Wells Somerset BA5 3JU

Director Name	James Leslie Rodea
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Business Development Director
Correspondence Address	61a Clifton Hill London NW8 0JN

Director Name	Jeremy Robert Priesley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Co Director
Correspondence Address	8 Macaulay Road London SW4 0QX

Director Name	Mr John Michael May
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Arkesden Saffron Walden Essex CB11 4EX

Director Name	Mr Kevin Brian Duffy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Burwood Park Road Hersham Walton-On-Thames Surrey KT12 5LJ

Secretary Name	Charles Christopher Anthony Neale
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chipstead Street London SW6 3SR

Secretary Name	Emma Jane Perry
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	93 The Downs Portishead North Somerset BS20 6EE

Director Name	Mr Charles Philip Ralph
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 23 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Horsley Manor Horsley Gloucestershire GL6 0PY Wales

Secretary Name	Mr Charles Philip Ralph
Nationality	British
Status	Resigned
Appointed	22 April 2002(5 months, 4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsley Manor Horsley Gloucestershire GL6 0PY Wales

Secretary Name	David John Errington
Nationality	British
Status	Resigned
Appointed	05 July 2002(8 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	Foxtone House Fieldways Nailsworth Gloucestershire GL6 0DY Wales

Director Name	Robin James Charles Paterson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	71 Eaton Square London SW1W 9AS

Director Name	Edward Joseph Baker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(1 year, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2003)
Role	Company Director
Correspondence Address	6 Elmhurst Avenue East Finchley London N2 0LT

Director Name	Mr Mark Andrew D'Arcy Anderson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haybrook Cottage Pewsey Wiltshire SN5 5NT

Director Name	Jonathan Henry Ronald Cornell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	4 Albury Court Albury Road Guildford Surrey GU1 2YW

Director Name	David John Lawrence
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 May 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2006)
Role	Managing Director
Correspondence Address	19b Ewart Park Singapore 279773

Director Name	Zing Yan Tan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 May 2005(3 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 December 2005)
Role	General Manager Strategic Asse
Correspondence Address	81 Bedok Terrace Singapore 469240

Director Name	Pauline Su Mei Tham
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 May 2005(3 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 April 2006)
Role	General Manager Finance Accoun
Correspondence Address	19 Dairy Farm Road -03 Dairy Farm Estate Singapore 679044 Foreign

Director Name	Paul Yiu Cheung Tsui
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 December 2005(4 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 24 August 2006)
Role	Accountant
Correspondence Address	7c Conduit Tower 20 Conduit Road Hong Kong

Director Name	Ling Ling Tan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 April 2006(4 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 August 2006)
Role	Secretary
Correspondence Address	Blk 585 Pasir Ris Street 53 Suite 06-43 Singapore 510585 Foreign

Director Name	Low Ping
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 August 2006(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 July 2010)
Role	Finance Professional
Country of Residence	United Arab Emirates
Correspondence Address	Go3 Al Arta 3 Greens Dubai UAE

Director Name	Mr Robert David Booth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 August 2006(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 July 2010)
Role	Real Estate Developer
Country of Residence	Canada
Correspondence Address	3570 West, 42nd Avenue Vancouver Bc V6n 3h6 Foreign

Director Name	Mr Mohamed Ali Rashed Alabbar
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Emirian
Status	Resigned
Appointed	24 August 2006(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 July 2010)
Role	Chairman
Country of Residence	United Arab Emirates
Correspondence Address	Salama Villa Nad El Shiba No 25 Dubai UAE

Director Name	Vinod Kumar Gomber
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 August 2006(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2010)
Role	Group Ceo
Country of Residence	United Arab Emirates
Correspondence Address	3413 Grosvenor House Dubai Marina Dubai UAE

Director Name	Mr Ian Jens Trinder
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Acuba Road Earlsfield London SW18 4RR

Director Name	Mr Luck Kok Goh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brookwood Road Southshields London SW18 5BL

Director Name	Mr Jim Clarke
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(8 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 July 2017)
Role	Finance Director Of Countrywide Plc
Country of Residence	United Kingdom
Correspondence Address	7th Floor United Kingdom House 180 Oxford Street London W1D 1NN

Secretary Name	Mr Gareth Rhys Williams
Status	Resigned
Appointed	31 January 2011(9 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Paul Lewis Creffield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(12 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Director Name	Mr Graham Richard Bell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2016)
Role	Finance Director, Countrywide Estate Agents
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Director Name	Mrs Adrienne Elizabeth Lea Clarke
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(15 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2008)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	hamptons.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

254k at £0.01	Hamptons Group LTD 35.57% Deferred
9k at £0.2	Hamptons Group LTD 31.51% Ordinary C
1000 at £0.2	Hamptons Group LTD 3.50% Ordinary D
5k at £0.2	Hamptons Group LTD 17.51% Ordinary B
85k at £0.01	Hamptons Group LTD 11.91% Ordinary A

Financials

Year	2014
Turnover	£131,000
Net Worth	£320,000
Cash	£16,000
Current Liabilities	£1,000

Accounts

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

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

20 September 2011	Delivered on: 4 October 2011 Satisfied on: 5 June 2013 Persons entitled: Deutsche Bank Ag, London Branch Classification: A security agreement Secured details: All monies due or to become due from the obligors (or any one or more of them) to the senior secured creditors (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

20 September 2011

Delivered on: 4 October 2011
Satisfied on: 5 June 2013
Persons entitled: Deutsche Bank Ag, London Branch

Classification: A security agreement
Secured details: All monies due or to become due from the obligors (or any one or more of them) to the senior secured creditors (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

4 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
13 October 2020	Confirmation statement made on 3 October 2020 with updates (3 pages)
7 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 April 2019	Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019 (2 pages)
3 April 2019	Secretary's details changed for Mr Gareth Rhys Williams on 18 March 2019 (1 page)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Plc as a person with significant control on 18 March 2019 (2 pages)
12 November 2018	Confirmation statement made on 26 October 2018 with updates (9 pages)
12 November 2018	Change of details for Hamptons Group Limited as a person with significant control on 6 November 2018 (2 pages)
6 November 2018	Registered office address changed from 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 November 2018 (1 page)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 September 2018	Withdrawal of a person with significant control statement on 19 September 2018 (2 pages)
19 September 2018	Notification of Countrywide Plc as a person with significant control on 6 April 2016 (2 pages)
19 September 2018	Notification of Hamptons Group Limited as a person with significant control on 6 April 2016 (2 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 August 2017	Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 31 July 2017 (2 pages)
17 August 2017	Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 31 July 2017 (2 pages)
17 August 2017	Termination of appointment of Paul Lewis Creffield as a director on 31 July 2017 (1 page)
17 August 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 July 2017 (2 pages)
17 August 2017	Termination of appointment of Jim Clarke as a director on 31 July 2017 (1 page)
17 August 2017	Termination of appointment of Jim Clarke as a director on 31 July 2017 (1 page)
17 August 2017	Termination of appointment of Paul Lewis Creffield as a director on 31 July 2017 (1 page)
17 August 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr. Jim Clarke on 26 June 2017 (2 pages)
12 July 2017	Director's details changed for Mr. Jim Clarke on 26 June 2017 (2 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (9 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (9 pages)
31 October 2016	Termination of appointment of Graham Richard Bell as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Graham Richard Bell as a director on 31 October 2016 (1 page)
23 September 2016	Full accounts made up to 31 December 2015 (17 pages)
23 September 2016	Full accounts made up to 31 December 2015 (17 pages)
25 January 2016	Director's details changed for Mr. Jim Clarke on 10 December 2014 (2 pages)
25 January 2016	Director's details changed for Mr. Jim Clarke on 10 December 2014 (2 pages)
4 January 2016	Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 4 January 2016 (1 page)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 7,139.68 (9 pages)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 7,139.68 (9 pages)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
20 May 2015	Full accounts made up to 31 December 2014 (17 pages)
20 May 2015	Full accounts made up to 31 December 2014 (17 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 7,139.68 (9 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 7,139.68 (9 pages)
3 September 2014	Termination of appointment of Grenville Turner as a director on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of Grenville Turner as a director on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of Grenville Turner as a director on 1 September 2014 (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (18 pages)
16 July 2014	Full accounts made up to 31 December 2013 (18 pages)
12 February 2014	Director's details changed for Mr Paul Lewis Creffield on 13 December 2013 (2 pages)
12 February 2014	Director's details changed for Mr Paul Lewis Creffield on 13 December 2013 (2 pages)
24 December 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
24 December 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
24 December 2013	Appointment of Mr Graham Richard Bell as a director (2 pages)
24 December 2013	Appointment of Mr Paul Lewis Creffield as a director (2 pages)
24 December 2013	Appointment of Mr Graham Richard Bell as a director (2 pages)
24 December 2013	Appointment of Mr Paul Lewis Creffield as a director (2 pages)
2 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 7,139.68 (8 pages)
2 December 2013	Register inspection address has been changed (1 page)
2 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 7,139.68 (8 pages)
2 December 2013	Register inspection address has been changed (1 page)
29 November 2013	Register(s) moved to registered inspection location (1 page)
29 November 2013	Register(s) moved to registered inspection location (1 page)
14 June 2013	Full accounts made up to 31 December 2012 (18 pages)
14 June 2013	Full accounts made up to 31 December 2012 (18 pages)
5 June 2013	Satisfaction of charge 1 in full (4 pages)
5 June 2013	Satisfaction of charge 1 in full (4 pages)
5 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Director's details changed for Mr Grenville Turner on 1 June 2012 (2 pages)
30 October 2012	Director's details changed for Mr Jim Clarke on 1 June 2012 (2 pages)
30 October 2012	Director's details changed for Mr Grenville Turner on 1 June 2012 (2 pages)
30 October 2012	Director's details changed for Mr Jim Clarke on 1 June 2012 (2 pages)
30 October 2012	Director's details changed for Mr Grenville Turner on 1 June 2012 (2 pages)
30 October 2012	Director's details changed for Mr Jim Clarke on 1 June 2012 (2 pages)
1 May 2012	Full accounts made up to 31 December 2011 (18 pages)
1 May 2012	Full accounts made up to 31 December 2011 (18 pages)
16 December 2011	Full accounts made up to 31 December 2010 (19 pages)
16 December 2011	Full accounts made up to 31 December 2010 (19 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (10 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (10 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
4 February 2011	Appointment of Mr Gareth Rhys Williams as a secretary (2 pages)
4 February 2011	Appointment of Mr Gareth Rhys Williams as a secretary (2 pages)
3 February 2011	Termination of appointment of David Errington as a secretary (1 page)
3 February 2011	Termination of appointment of David Errington as a secretary (1 page)
22 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (10 pages)
22 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (10 pages)
20 August 2010	Termination of appointment of Luck Goh as a director (1 page)
20 August 2010	Termination of appointment of Luck Goh as a director (1 page)
22 July 2010	Appointment of Mr Jim Clarke as a director (2 pages)
22 July 2010	Appointment of Mr Jim Clarke as a director (2 pages)
21 July 2010	Appointment of Mr Grenville Turner as a director (2 pages)
21 July 2010	Termination of appointment of Low Ping as a director (1 page)
21 July 2010	Appointment of Mr Grenville Turner as a director (2 pages)
21 July 2010	Termination of appointment of Low Ping as a director (1 page)
21 July 2010	Termination of appointment of Robert Booth as a director (1 page)
21 July 2010	Termination of appointment of Mark Anderson as a director (1 page)
21 July 2010	Termination of appointment of Mohamed Alabbar as a director (1 page)
21 July 2010	Termination of appointment of Robert Booth as a director (1 page)
21 July 2010	Termination of appointment of Mohamed Alabbar as a director (1 page)
21 July 2010	Termination of appointment of Mark Anderson as a director (1 page)
12 July 2010	Auditor's resignation (1 page)
12 July 2010	Auditor's resignation (1 page)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
15 February 2010	Termination of appointment of Vinod Gomber as a director (1 page)
15 February 2010	Termination of appointment of Vinod Gomber as a director (1 page)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (13 pages)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (13 pages)
5 November 2009	Director's details changed for Vinod Kumar Gomber on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Luk Kok Goh on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mark Andrew D'arcy Anderson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Vinod Kumar Gomber on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mohamed Ali Rashed Alabbar on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Robert David Booth on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Low Ping on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Luk Kok Goh on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Robert David Booth on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Vinod Kumar Gomber on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mark Andrew D'arcy Anderson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mohamed Ali Rashed Alabbar on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mark Andrew D'arcy Anderson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Low Ping on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Luk Kok Goh on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Robert David Booth on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Low Ping on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mohamed Ali Rashed Alabbar on 5 November 2009 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (15 pages)
21 October 2009	Full accounts made up to 31 December 2008 (15 pages)
11 March 2009	Director appointed luk kok goh (1 page)
11 March 2009	Appointment terminated director jonathan cornell (1 page)
11 March 2009	Director appointed luk kok goh (1 page)
11 March 2009	Appointment terminated director jonathan cornell (1 page)
24 November 2008	Return made up to 26/10/08; full list of members (6 pages)
24 November 2008	Return made up to 26/10/08; full list of members (6 pages)
20 November 2008	Appointment terminated director ian trinder (1 page)
20 November 2008	Appointment terminated director ian trinder (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 July 2008	Appointment terminated secretary quayseco LIMITED (1 page)
1 July 2008	Appointment terminated secretary quayseco LIMITED (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
29 October 2007	Return made up to 26/10/07; full list of members (4 pages)
29 October 2007	Return made up to 26/10/07; full list of members (4 pages)
7 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
7 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
11 May 2007	New director appointed (3 pages)
11 May 2007	New director appointed (3 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 7 lower sloane street london SW1W 8AH (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 7 lower sloane street london SW1W 8AH (1 page)
20 December 2006	Auditor's resignation (1 page)
20 December 2006	Auditor's resignation (1 page)
23 November 2006	Auditor's resignation (2 pages)
23 November 2006	Auditor's resignation (2 pages)
26 October 2006	Return made up to 26/10/06; full list of members (4 pages)
26 October 2006	Return made up to 26/10/06; full list of members (4 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
21 July 2006	Full accounts made up to 31 March 2006 (17 pages)
21 July 2006	Full accounts made up to 31 March 2006 (17 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
13 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Full accounts made up to 30 June 2005 (15 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Full accounts made up to 30 June 2005 (15 pages)
22 December 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
22 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
21 November 2005	Return made up to 26/10/05; full list of members (9 pages)
21 November 2005	Return made up to 26/10/05; full list of members (9 pages)
29 September 2005	New secretary appointed (1 page)
29 September 2005	New secretary appointed (1 page)
5 July 2005	Location of register of members (1 page)
5 July 2005	Location of register of members (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
6 April 2005	Full accounts made up to 30 June 2004 (15 pages)
6 April 2005	Full accounts made up to 30 June 2004 (15 pages)
29 October 2004	Return made up to 26/10/04; no change of members (9 pages)
29 October 2004	Return made up to 26/10/04; no change of members (9 pages)
18 October 2004	New director appointed (1 page)
18 October 2004	New director appointed (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (15 pages)
5 May 2004	Full accounts made up to 30 June 2003 (15 pages)
29 January 2004	New director appointed (1 page)
29 January 2004	New director appointed (1 page)
25 October 2003	Return made up to 26/10/03; no change of members (7 pages)
25 October 2003	Return made up to 26/10/03; no change of members (7 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
25 February 2003	Ad 03/02/03--------- Â£ si [email protected]=1850 Â£ ic 5289/7139 (2 pages)
25 February 2003	Ad 03/02/03--------- Â£ si [email protected]=1850 Â£ ic 5289/7139 (2 pages)
22 January 2003	New director appointed (1 page)
22 January 2003	New director appointed (1 page)
21 January 2003	New director appointed (1 page)
21 January 2003	New director appointed (1 page)
17 December 2002	Full accounts made up to 30 June 2002 (13 pages)
17 December 2002	Full accounts made up to 30 June 2002 (13 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
15 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
17 September 2002	Div 03/09/02 (1 page)
17 September 2002	Nc inc already adjusted 03/09/02 (1 page)
17 September 2002	Nc inc already adjusted 03/09/02 (1 page)
17 September 2002	Ad 03/09/02--------- Â£ si [email protected]=1900 Â£ ic 3389/5289 (2 pages)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
17 September 2002	Ad 03/09/02--------- Â£ si [email protected]=3388 Â£ ic 1/3389 (2 pages)
17 September 2002	Ad 03/09/02--------- Â£ si [email protected]=1900 Â£ ic 3389/5289 (2 pages)
17 September 2002	Ad 03/09/02--------- Â£ si [email protected]=3388 Â£ ic 1/3389 (2 pages)
17 September 2002	Div 03/09/02 (1 page)
3 September 2002	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
3 September 2002	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
10 January 2002	New director appointed (3 pages)
10 January 2002	New director appointed (3 pages)
21 December 2001	New director appointed (3 pages)
21 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Registered office changed on 03/12/01 from: 14 charlotte street bristol BS1 5PT (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 14 charlotte street bristol BS1 5PT (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New director appointed (2 pages)
26 October 2001	Incorporation (16 pages)
26 October 2001	Incorporation (16 pages)