Repic Limited

Company Name	Repic Limited
Company Status	Active
Company Number	05016750
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 January 2004(20 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Joseph Francis O'Sullivan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(14 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Repic House Waterfold Business Park Waterfold Bury Greater Manchester BL9 7BR

Director Name	Mr Andrew Mullen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(14 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beko House 1 Greenhill Crescent Watford Hertfordshire WD18 8QU

Director Name	Mr Abrar Hussain Bokhari
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(14 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Repic House Waterfold Business Park Waterfold Bury Greater Manchester BL9 7BR

Director Name	Mr Mark Frakes
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Repic House Waterfold Business Park Waterfold Bury Greater Manchester BL9 7BR

Director Name	Mr David Sherrington
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Repic House Waterfold Business Park Waterfold Bury Greater Manchester BL9 7BR

Director Name	Mr Graeme John Milne
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 August 2020(16 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Repic House Waterfold Business Park Waterfold Bury Greater Manchester BL9 7BR

Secretary Name	Mr Mark Frakes
Status	Current
Appointed	13 October 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Repic House Waterfold Business Park Waterfold Bury Greater Manchester BL9 7BR

Director Name	Jill Pamela Sewell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Role	Solicitor
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Secretary Name	Lionel Woodward
Nationality	British
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	41 Belgrave Manor Brooklyn Road Woking Surrey GU22 7TW

Director Name	Dr Philip Morton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 21 December 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Repic House Waterfold Business Park Waterfold Bury Greater Manchester BL9 7BR

Secretary Name	Mr David Herbert Jordan
Nationality	British
Status	Resigned
Appointed	21 October 2004(9 months, 1 week after company formation)
Appointment Duration	4 months (resigned 24 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Droveway Haywards Heath West Sussex RH16 1LL

Secretary Name	Mrs Louise Christine Grantham
Nationality	British
Status	Resigned
Appointed	24 February 2005(1 year, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Repic House Waterfold Business Park Waterfold Bury Greater Manchester BL9 7BR

Director Name	Mrs Louise Christine Grantham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(2 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 31 March 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Repic House Waterfold Business Park Waterfold Bury Greater Manchester BL9 7BR

Director Name	Wayne Karl Copley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(2 years, 1 month after company formation)
Appointment Duration	14 years (resigned 29 February 2020)
Role	Procurement Director
Country of Residence	England
Correspondence Address	Repic House Waterfold Business Park Waterfold Bury Greater Manchester BL9 7BR

Director Name	Mr Mark Burrows Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Repic House Waterfold Business Park Waterfold Bury Greater Manchester BL9 7BR

Director Name	Mr Sebastian Timothy Robin Hardy
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lg Electronics U.K.Ltd, Velocity 2 Brooklands Driv Weybridge KT13 0SL

Director Name	Mr Paul Mulvenna
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(14 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen Dimplex Home Appliances Ltd Stoney Lane Whiston Prescot Merseyside L35 2XW

Director Name	Mr Michael David Birch
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Whirlpool Uk Appliances Ltd Morley Way Woodston Industries Peterborough Cambridgeshire PE2 9JB

Director Name	Mr Simon David Gordon Eves
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Panasonic Uk - Maxis 2 Western Road Bracknell Berkshire RG12 1RT

Director Name	Mr Geoffrey Ivor Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(14 years, 4 months after company formation)
Appointment Duration	4 years (resigned 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Repic House Waterfold Business Park Waterfold Bury Greater Manchester BL9 7BR

Director Name	Mr Mark Andrew Robinson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(16 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Panasonic Uk Western Road Maxis 2 Bracknell RG12 1RT

Director Name	Mr Anthony Darragh
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2022)
Role	Innovation & Development Director
Country of Residence	England
Correspondence Address	Repic House Waterfold Business Park Waterfold Bury Greater Manchester BL9 7BR

Director Name	BSH Home Appliances Ltd (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	Grand Union House Old Wolverton Road Wolverton Milton Keynes MK12 5PT

Director Name	B & W Group Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	Dale Road Worthing West Sussex BN11 2RX

Director Name	Hoover Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(2 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 22 May 2018)
Correspondence Address	Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Director Name	Glen Dimplex (Corporation)
Status	Resigned
Appointed	26 March 2004(2 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 22 May 2018)
Correspondence Address	41 Ailesbury Road Dublin 4 Irish

Director Name	SONY United Kingdom Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(2 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 October 2004)
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Phillips Electronics UK Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 22 August 2008)
Correspondence Address	Legal Dept The Philips Centre 420-430 London Road Croydon Surrey CR9 3QR

Director Name	Kenwood Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(2 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 October 2004)
Correspondence Address	New Lane Havant Hampshire PO9 2NH

Director Name	Delonghi Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(9 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 04 September 2007)
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Director Name	Panasonic UK Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(10 months, 1 week after company formation)
Appointment Duration	13 years, 6 months (resigned 22 May 2018)
Correspondence Address	Panasonic House Willoughby Road Bracknell Berkshire RG12 8FP

Director Name	Harvard International Plc (Corporation)
Status	Resigned
Appointed	27 July 2006(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 November 2010)
Correspondence Address	Harvard House The Waterfront, Elstree Road Elstree Hertfordshire WD6 3BS

Director Name	Lg Electronics U.K. Ltd (Corporation)
Status	Resigned
Appointed	17 April 2011(7 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 May 2018)
Correspondence Address	250 Bath Road Slough Berkshire SL1 4DX

Director Name	B & W Group Ltd (Corporation)
Status	Resigned
Appointed	18 May 2016(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 May 2018)
Correspondence Address	B & W Group Ltd Dale Road Worthing Sussex BN11 2BH

Contact

Website	repic.co.uk
Email address	[email protected]
Telephone	0845 6607929
Telephone region	Unknown

Location

Registered Address	Repic House Waterfold Business Park Waterfold Bury Greater Manchester BL9 7BR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,550,609
Net Worth	£304,693
Cash	£8,818,124
Current Liabilities	£11,227,284

Accounts

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

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Charges

18 October 2004	Delivered on: 26 October 2004 Satisfied on: 27 October 2014 Persons entitled: Seddon Estates Limited Classification: Deed of deposit of rent and other monies 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: The deposit account being an interest bearing account in the name of the chargee, deposit sum being Â£13,615 plus vat. Fully Satisfied

18 October 2004

Delivered on: 26 October 2004
Satisfied on: 27 October 2014
Persons entitled: Seddon Estates Limited

Classification: Deed of deposit of rent and other monies
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: The deposit account being an interest bearing account in the name of the chargee, deposit sum being Â£13,615 plus vat.
Fully Satisfied

Filing History

15 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
13 October 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
24 July 2023	Resolutions RES13 ‐ 28/06/2023 (1 page)
24 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 July 2023	Memorandum and Articles of Association (27 pages)
24 July 2023	Memorandum and Articles of Association (27 pages)
24 July 2023	Resolutions RES13 ‐ Varaition the rights, as a class that will or may be effected thereby 28/06/2023 (1 page)
24 July 2023	Resolutions RES13 ‐ Variation the rights as a class that will or may be efftected thereby 28/06/2023 (1 page)
24 July 2023	Resolutions RES13 ‐ Variation the rights as a class that will or mmay be effected thereby 28/06/2023 (1 page)
17 July 2023	Statement of company's objects (2 pages)
4 July 2023	Termination of appointment of Mark Andrew Robinson as a director on 1 July 2023 (1 page)
16 February 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
14 February 2023	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Repic House Waterfold Park Bury BL9 7BR (1 page)
3 October 2022	Group of companies' accounts made up to 31 December 2021 (34 pages)
17 June 2022	Termination of appointment of Geoffrey Ivor Edwards as a director on 14 June 2022 (1 page)
25 April 2022	Termination of appointment of Anthony Darragh as a director on 7 April 2022 (1 page)
19 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
1 November 2021	Termination of appointment of Sebastian Timothy Robin Hardy as a director on 29 October 2021 (1 page)
3 October 2021	Group of companies' accounts made up to 31 December 2020 (39 pages)
28 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 July 2021	Statement of company's objects (2 pages)
28 July 2021	Resolutions RES13 ‐ 13/07/2021 (1 page)
28 July 2021	Memorandum and Articles of Association (29 pages)
23 February 2021	Appointment of Mr Anthony Darragh as a director on 23 February 2021 (2 pages)
23 February 2021	Termination of appointment of Graham Peter Stott as a director on 23 February 2021 (1 page)
20 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
5 January 2021	Group of companies' accounts made up to 31 December 2019 (37 pages)
16 October 2020	Appointment of Mr Mark Frakes as a secretary on 13 October 2020 (2 pages)
16 October 2020	Termination of appointment of Louise Christine Grantham as a secretary on 13 October 2020 (1 page)
21 August 2020	Appointment of Mr Graeme John Milne as a director on 17 August 2020 (2 pages)
7 July 2020	Director's details changed for Mrs Louise Christine Grantham on 30 June 2020 (2 pages)
6 July 2020	Memorandum and Articles of Association (30 pages)
6 July 2020	Resolutions RES13 ‐ 16/06/2020 (1 page)
6 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 June 2020	Appointment of Mr Mark Frakes as a director on 15 June 2020 (2 pages)
23 June 2020	Termination of appointment of Michael David Birch as a director on 16 June 2020 (1 page)
23 June 2020	Termination of appointment of Simon David Gordon Eves as a director on 16 June 2020 (1 page)
23 June 2020	Appointment of Mr Graham Peter Stott as a director on 16 June 2020 (2 pages)
23 June 2020	Appointment of Mr Mark Andrew Robinson as a director on 16 June 2020 (2 pages)
23 June 2020	Appointment of Mr David Sherrington as a director on 16 June 2020 (2 pages)
6 April 2020	Termination of appointment of Mark Burrows Smith as a director on 31 March 2020 (1 page)
3 March 2020	Termination of appointment of Wayne Karl Copley as a director on 29 February 2020 (1 page)
16 January 2020	Director's details changed for Mr Simon David Gordon Eves on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Wayne Karl Copley on 16 January 2020 (2 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
8 August 2019	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
7 February 2019	Termination of appointment of Paul Mulvenna as a director on 1 February 2019 (1 page)
29 January 2019	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
28 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
28 January 2019	Register(s) moved to registered inspection location 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (30 pages)
14 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
5 June 2018	Appointment of Mr Michael David Birch as a director on 22 May 2018 (2 pages)
4 June 2018	Appointment of Mr Andrew Mullen as a director on 22 May 2018 (2 pages)
4 June 2018	Termination of appointment of Kenwood Limited as a director on 22 May 2018 (1 page)
4 June 2018	Termination of appointment of Lg Electronics U.K. Ltd as a director on 22 May 2018 (1 page)
4 June 2018	Termination of appointment of Whirlpool Uk Appliances Limited as a director on 22 May 2018 (1 page)
4 June 2018	Appointment of Mr Joseph Francis O'sullivan as a director on 22 May 2018 (2 pages)
4 June 2018	Appointment of Mr Geoffrey Ivor Edwards as a director on 22 May 2018 (2 pages)
4 June 2018	Termination of appointment of B & W Group Ltd as a director on 22 May 2018 (1 page)
4 June 2018	Appointment of Mr Paul Mulvenna as a director on 22 May 2018 (2 pages)
4 June 2018	Termination of appointment of Hoover Limited as a director on 22 May 2018 (1 page)
4 June 2018	Appointment of Mr Abrar Hussain Bokhari as a director on 22 May 2018 (2 pages)
4 June 2018	Appointment of Mr Sebastian Timothy Robin Hardy as a director on 22 May 2018 (2 pages)
4 June 2018	Termination of appointment of Panasonic Uk Limited as a director on 22 May 2018 (1 page)
4 June 2018	Appointment of Mr Simon David Gordon Eves as a director on 22 May 2018 (2 pages)
4 June 2018	Termination of appointment of Glen Dimplex as a director on 22 May 2018 (1 page)
4 June 2018	Termination of appointment of Bsh Home Appliances Ltd as a director on 22 May 2018 (1 page)
18 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
18 January 2018	Director's details changed for Lg Electronics Uk Ltd on 18 January 2018 (1 page)
18 January 2018	Director's details changed for Indesit Company Uk Limited on 1 October 2015 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (27 pages)
21 September 2017	Full accounts made up to 31 December 2016 (27 pages)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
22 December 2016	Termination of appointment of Philip Morton as a director on 21 December 2016 (1 page)
22 December 2016	Appointment of Mr Mark Burrows Smith as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mr Mark Burrows Smith as a director on 21 December 2016 (2 pages)
22 December 2016	Termination of appointment of Philip Morton as a director on 21 December 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (27 pages)
12 October 2016	Full accounts made up to 31 December 2015 (27 pages)
23 May 2016	Appointment of B & W Group Ltd as a director on 18 May 2016 (2 pages)
23 May 2016	Termination of appointment of Toshiba Information Systems (Uk) Ltd as a director on 18 May 2016 (1 page)
23 May 2016	Termination of appointment of Toshiba Information Systems (Uk) Ltd as a director on 18 May 2016 (1 page)
23 May 2016	Appointment of B & W Group Ltd as a director on 18 May 2016 (2 pages)
12 February 2016	Director's details changed for Wayne Karl Copley on 14 September 2015 (2 pages)
12 February 2016	Director's details changed for Wayne Karl Copley on 14 September 2015 (2 pages)
8 February 2016	Annual return made up to 15 January 2016 no member list (8 pages)
8 February 2016	Annual return made up to 15 January 2016 no member list (8 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
3 February 2015	Annual return made up to 15 January 2015 no member list (8 pages)
3 February 2015	Annual return made up to 15 January 2015 no member list (8 pages)
27 October 2014	Satisfaction of charge 1 in full (1 page)
27 October 2014	Satisfaction of charge 1 in full (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (24 pages)
6 October 2014	Full accounts made up to 31 December 2013 (24 pages)
11 February 2014	Annual return made up to 15 January 2014 no member list (8 pages)
11 February 2014	Annual return made up to 15 January 2014 no member list (8 pages)
24 September 2013	Full accounts made up to 31 December 2012 (24 pages)
24 September 2013	Full accounts made up to 31 December 2012 (24 pages)
7 February 2013	Annual return made up to 15 January 2013 no member list (8 pages)
7 February 2013	Annual return made up to 15 January 2013 no member list (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
14 February 2012	Annual return made up to 15 January 2012 no member list (8 pages)
14 February 2012	Annual return made up to 15 January 2012 no member list (8 pages)
9 February 2012	Director's details changed for Dr Philip Morton on 13 January 2012 (2 pages)
9 February 2012	Director's details changed for Dr Philip Morton on 13 January 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (24 pages)
4 October 2011	Full accounts made up to 31 December 2010 (24 pages)
6 June 2011	Appointment of Lg Electronics Uk Ltd as a director (3 pages)
6 June 2011	Appointment of Lg Electronics Uk Ltd as a director (3 pages)
8 February 2011	Annual return made up to 15 January 2011 no member list (8 pages)
8 February 2011	Annual return made up to 15 January 2011 no member list (8 pages)
22 December 2010	Termination of appointment of Harvard International Plc as a director (1 page)
22 December 2010	Termination of appointment of Harvard International Plc as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (21 pages)
28 September 2010	Full accounts made up to 31 December 2009 (21 pages)
2 March 2010	Annual return made up to 15 January 2010 no member list (8 pages)
2 March 2010	Annual return made up to 15 January 2010 no member list (8 pages)
25 February 2010	Director's details changed for Alba Plc on 1 April 2009 (2 pages)
25 February 2010	Director's details changed for Alba Plc on 1 April 2009 (2 pages)
25 February 2010	Director's details changed for Alba Plc on 1 April 2009 (2 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 November 2009	Director's details changed for Wayne Copley on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Dr Philip Morton on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Dr Philip Morton on 1 October 2009 (3 pages)
14 November 2009	Secretary's details changed for Ms Louise Christine Grantham on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Dr Philip Morton on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Ms Louise Christine Grantham on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Wayne Copley on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Ms Louise Christine Grantham on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Wayne Copley on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Ms Louise Christine Grantham on 1 October 2009 (3 pages)
14 November 2009	Secretary's details changed for Ms Louise Christine Grantham on 1 October 2009 (3 pages)
14 November 2009	Secretary's details changed for Ms Louise Christine Grantham on 1 October 2009 (3 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (19 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (19 pages)
4 March 2009	Annual return made up to 15/01/09 (5 pages)
4 March 2009	Annual return made up to 15/01/09 (5 pages)
24 December 2008	Director appointed toshiba information systems (uk) LTD (2 pages)
24 December 2008	Director appointed toshiba information systems (uk) LTD (2 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 September 2008	Appointment terminated director phillips electronics uk LIMITED (1 page)
29 September 2008	Appointment terminated director phillips electronics uk LIMITED (1 page)
17 July 2008	15/01/08 amend (9 pages)
17 July 2008	15/01/08 amend (9 pages)
3 April 2008	Appointment terminated director delonghi LIMITED (1 page)
3 April 2008	Director appointed kenwood LIMITED (2 pages)
3 April 2008	Director appointed kenwood LIMITED (2 pages)
3 April 2008	Appointment terminated director delonghi LIMITED (1 page)
6 February 2008	Annual return made up to 15/01/08 (9 pages)
6 February 2008	Annual return made up to 15/01/08 (9 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
12 February 2007	Annual return made up to 15/01/07 (9 pages)
12 February 2007	Location of register of members (1 page)
12 February 2007	Annual return made up to 15/01/07 (9 pages)
12 February 2007	Location of register of members (1 page)
24 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (3 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 February 2006	Annual return made up to 15/01/06 (8 pages)
15 February 2006	Annual return made up to 15/01/06 (8 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Annual return made up to 15/01/05 (10 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Annual return made up to 15/01/05 (10 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
30 December 2004	Location of register of members (1 page)
30 December 2004	Location of register of members (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
18 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
18 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
26 October 2004	Particulars of mortgage/charge (6 pages)
26 October 2004	Particulars of mortgage/charge (6 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Secretary resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
17 March 2004	Resolutions RES13 ‐ Resolution considered 09/03/04 (1 page)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 March 2004	Resolutions RES13 ‐ Resolution considered 09/03/04 (1 page)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
15 January 2004	Incorporation (27 pages)
15 January 2004	Incorporation (27 pages)