Inclusive Group Limited

Company Name	Inclusive Group Limited
Company Status	Active
Company Number	05303266
Category	Private Limited Company
Incorporation Date	2 December 2004(19 years, 5 months ago)
Previous Name	Avidcase Limited

Business Activity

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

Directors

Director Name	Mr Sukhjit Singh Gill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(2 months after company formation)
Appointment Duration	19 years, 3 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mr Peter Andrew Stephenson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(9 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Miss Hannah Jane Fitzpatrick
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 February 2015(10 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mr Christopher Alan Thornton
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 February 2015(10 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Creative Director
Country of Residence	England
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mrs Patricia Margaret Campbell Hornsey
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 1 month (resigned 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Secretary Name	Helen Louise Carr
Nationality	British
Status	Resigned
Appointed	17 December 2004(2 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Director Name	Roger Leslie Hill Bates
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(2 months after company formation)
Appointment Duration	12 years (resigned 31 January 2017)
Role	Information Director
Country of Residence	United Kingdom
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Helen Louise Carr
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	75 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Secretary Name	Mr Martin Littler
Nationality	British
Status	Resigned
Appointed	31 December 2006(2 years after company formation)
Appointment Duration	11 years (resigned 25 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Terence Sweeney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(3 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 June 2008)
Role	Company Director
Correspondence Address	Southport Cottage 1 Chapel Lane Sutton Courtenay Abingdon Oxfordshire OX14 4AN

Director Name	Mr Ronan Anthony Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2008(4 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Pound Lane Clanfield Bampton Oxfordshire OX18 2QZ

Director Name	Terence Sweeney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(4 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 November 2009)
Role	Company Director
Correspondence Address	Southport Cottage 1 Chapel Lane Sutton Courtenay Abingdon Oxfordshire OX14 4AN

Director Name	Mr Robin Reginald Thomas Hutchings
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(4 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Rob Sirs
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(5 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mr James Gordon Munro
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 December 2016)
Role	Information Director
Country of Residence	England
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Sandra Thistlethwaite
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 January 2018)
Role	Product Development Director
Country of Residence	England
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mr Martin Littler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(13 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mrs Nadine Farris
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2018(13 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	inclusive.co.uk
Telephone	01680 766257
Telephone region	Isle of Mull – Craignure

Location

Registered Address	Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

22.6k at £0.01	Martin Littler 72.19% Ordinary
2.4k at £0.01	Sukhjit Singh Gill 7.66% Ordinary
882 at £0.01	Roger Leslie Hill Bates 2.81% Ordinary
5.4k at £0.01	Patricia Margaret Campbell Hornsey 17.34% Ordinary

Financials

Year	2014
Net Worth	£38,804
Current Liabilities	£9,515

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 1 week from now)

Charges

22 November 2010	Delivered on: 26 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 November 2010

Delivered on: 26 November 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
1 April 2020	Accounts for a small company made up to 30 June 2019 (6 pages)
4 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
21 May 2019	Director's details changed for Mr Christopher Alan Thornton on 15 May 2019 (2 pages)
12 February 2019	Accounts for a small company made up to 30 June 2018 (5 pages)
6 February 2019	Director's details changed for Mr Christopher Alan Thornton on 21 January 2019 (2 pages)
6 February 2019	Director's details changed for Miss Hannah Jane Fitzpatrick on 10 October 2018 (2 pages)
10 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
9 December 2018	Cessation of New Inclusive Limited as a person with significant control on 25 January 2018 (1 page)
9 December 2018	Notification of Sukhjit Singh Gill as a person with significant control on 25 January 2018 (2 pages)
15 August 2018	Appointment of Mr Martin Littler as a director on 25 January 2018 (2 pages)
31 July 2018	Appointment of Mrs Nadine Farris as a director on 9 July 2018 (2 pages)
16 March 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
26 February 2018	Director's details changed for Mr Christopher Alan Thornton on 26 February 2018 (2 pages)
5 February 2018	Notification of New Inclusive Limited as a person with significant control on 25 January 2018 (2 pages)
5 February 2018	Termination of appointment of Martin Littler as a director on 25 January 2018 (1 page)
4 February 2018	Termination of appointment of Patricia Margaret Campbell Hornsey as a director on 25 January 2018 (1 page)
4 February 2018	Termination of appointment of Martin Littler as a secretary on 25 January 2018 (1 page)
4 February 2018	Cessation of Martin Littler as a person with significant control on 25 January 2018 (1 page)
9 January 2018	Termination of appointment of Sandra Thistlethwaite as a director on 3 January 2018 (1 page)
11 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
27 October 2017	Cessation of Dorothy Mary Littler as a person with significant control on 1 June 2017 (1 page)
27 October 2017	Cessation of Dorothy Mary Littler as a person with significant control on 1 June 2017 (1 page)
27 October 2017	Notification of Martin Littler as a person with significant control on 1 June 2017 (2 pages)
27 October 2017	Notification of Martin Littler as a person with significant control on 1 June 2017 (2 pages)
4 February 2017	Termination of appointment of Roger Leslie Hill Bates as a director on 31 January 2017 (1 page)
4 February 2017	Termination of appointment of Roger Leslie Hill Bates as a director on 31 January 2017 (1 page)
2 February 2017	Full accounts made up to 30 June 2016 (12 pages)
2 February 2017	Full accounts made up to 30 June 2016 (12 pages)
24 January 2017	Termination of appointment of James Gordon Munro as a director on 25 December 2016 (1 page)
24 January 2017	Termination of appointment of James Gordon Munro as a director on 25 December 2016 (1 page)
12 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
20 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
20 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 313.5 (7 pages)
3 December 2015	Memorandum and Articles of Association (9 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 313.5 (7 pages)
3 December 2015	Memorandum and Articles of Association (9 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 313.5 (7 pages)
4 March 2015	Appointment of Sandra Thistlethwaite as a director on 26 February 2015 (2 pages)
4 March 2015	Appointment of Hannah Jane Fitzpatrick as a director on 26 February 2015 (2 pages)
4 March 2015	Appointment of James Gordon Munro as a director on 26 February 2015 (2 pages)
4 March 2015	Appointment of Hannah Jane Fitzpatrick as a director on 26 February 2015 (2 pages)
4 March 2015	Appointment of Mr Christopher Alan Thornton as a director on 26 February 2015 (2 pages)
4 March 2015	Appointment of Mr Christopher Alan Thornton as a director on 26 February 2015 (2 pages)
4 March 2015	Appointment of James Gordon Munro as a director on 26 February 2015 (2 pages)
4 March 2015	Appointment of Sandra Thistlethwaite as a director on 26 February 2015 (2 pages)
23 February 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
23 February 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
3 December 2014	Registered office address changed from Riverside Court Huddersfield Road Delph Oldham OL3 5FZ to Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ on 3 December 2014 (1 page)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 313.5 (5 pages)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 313.5 (5 pages)
3 December 2014	Registered office address changed from Riverside Court Huddersfield Road Delph Oldham OL3 5FZ to Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Riverside Court Huddersfield Road Delph Oldham OL3 5FZ to Units 8-9 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ on 3 December 2014 (1 page)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 313.5 (5 pages)
14 July 2014	Appointment of Mr Peter Andrew Stephenson as a director on 14 July 2014 (2 pages)
14 July 2014	Appointment of Mr Peter Andrew Stephenson as a director on 14 July 2014 (2 pages)
27 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
27 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
28 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 313.5 (6 pages)
28 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 313.5 (6 pages)
28 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 313.5 (6 pages)
14 October 2013	Purchase of own shares. (3 pages)
14 October 2013	Purchase of own shares. (3 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 0.01 (4 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 0.01 (4 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 0.01 (4 pages)
4 April 2013	Full accounts made up to 30 June 2012 (12 pages)
4 April 2013	Full accounts made up to 30 June 2012 (12 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
13 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
13 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
13 October 2011	Termination of appointment of Rob Sirs as a director (1 page)
13 October 2011	Termination of appointment of Rob Sirs as a director (1 page)
14 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Appointment of Rob Sirs as a director (2 pages)
10 December 2010	Appointment of Rob Sirs as a director (2 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 November 2010	Full accounts made up to 30 June 2010 (12 pages)
16 November 2010	Full accounts made up to 30 June 2010 (12 pages)
28 October 2010	Termination of appointment of Robin Hutchings as a director (1 page)
28 October 2010	Termination of appointment of Robin Hutchings as a director (1 page)
23 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
23 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
9 February 2010	Appointment of Mr Robin Reginald Thomas Hutchings as a director (2 pages)
9 February 2010	Secretary's details changed for Martin Littler on 1 October 2009 (1 page)
9 February 2010	Secretary's details changed for Martin Littler on 1 October 2009 (1 page)
9 February 2010	Director's details changed for Mr Sukhjit Singh Gill on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Sukhjit Singh Gill on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mrs Patricia Margaret Campbell Hornsey on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Roger Leslie Hill Bates on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mrs Patricia Margaret Campbell Hornsey on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Martin Littler on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Martin Littler on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Roger Leslie Hill Bates on 1 October 2009 (2 pages)
9 February 2010	Appointment of Mr Robin Reginald Thomas Hutchings as a director (2 pages)
9 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Mr Sukhjit Singh Gill on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Martin Littler on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Martin Littler on 1 October 2009 (1 page)
9 February 2010	Director's details changed for Mrs Patricia Margaret Campbell Hornsey on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Roger Leslie Hill Bates on 1 October 2009 (2 pages)
3 February 2010	Termination of appointment of Terence Sweeney as a director (1 page)
3 February 2010	Termination of appointment of Terence Sweeney as a director (1 page)
11 January 2010	Full accounts made up to 30 June 2009 (12 pages)
11 January 2010	Full accounts made up to 30 June 2009 (12 pages)
7 September 2009	Director appointed terence sweeney (2 pages)
7 September 2009	Director appointed terence sweeney (2 pages)
10 June 2009	Appointment terminated director ronan smith (1 page)
10 June 2009	Appointment terminated director ronan smith (1 page)
1 February 2009	Director appointed ronan anthony smith (2 pages)
1 February 2009	Appointment terminated director terence sweeney (1 page)
1 February 2009	Director appointed ronan anthony smith (2 pages)
1 February 2009	Appointment terminated director terence sweeney (1 page)
12 January 2009	Return made up to 02/12/08; full list of members (6 pages)
12 January 2009	Return made up to 02/12/08; full list of members (6 pages)
10 December 2008	Full accounts made up to 30 June 2008 (11 pages)
10 December 2008	Full accounts made up to 30 June 2008 (11 pages)
3 June 2008	Director appointed terence sweeney (2 pages)
3 June 2008	Director appointed terence sweeney (2 pages)
23 April 2008	Memorandum and Articles of Association (9 pages)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 April 2008	Memorandum and Articles of Association (9 pages)
22 April 2008	Gbp ic 458/418\01/04/08\gbp sr [email protected]=40\ (1 page)
22 April 2008	Gbp ic 458/418\01/04/08\gbp sr [email protected]=40\ (1 page)
8 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
8 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
5 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
5 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 February 2008	Return made up to 02/12/07; full list of members (3 pages)
1 February 2008	Return made up to 02/12/07; full list of members (3 pages)
31 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
31 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: gatehead business park delph new road delph oldham greater manchester OL3 5BX (1 page)
6 March 2007	Registered office changed on 06/03/07 from: gatehead business park delph new road delph oldham greater manchester OL3 5BX (1 page)
21 December 2006	Secretary resigned;director resigned (1 page)
21 December 2006	Return made up to 02/12/06; full list of members (8 pages)
21 December 2006	Secretary resigned;director resigned (1 page)
21 December 2006	Return made up to 02/12/06; full list of members (8 pages)
14 February 2006	Return made up to 02/12/05; full list of members (8 pages)
14 February 2006	Return made up to 02/12/05; full list of members (8 pages)
8 December 2005	S-div 10/11/05 (1 page)
8 December 2005	S-div 10/11/05 (1 page)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (1 page)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (1 page)
17 November 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
17 November 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
29 September 2005	Company name changed avidcase LIMITED\certificate issued on 29/09/05 (2 pages)
29 September 2005	Company name changed avidcase LIMITED\certificate issued on 29/09/05 (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Ad 31/01/05--------- Â£ si 457@1=457 Â£ ic 1/458 (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Ad 31/01/05--------- Â£ si 457@1=457 Â£ ic 1/458 (2 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Memorandum and Articles of Association (9 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Registered office changed on 08/02/05 from: 13 station street huddersfield HD1 1LY (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 13 station street huddersfield HD1 1LY (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	Memorandum and Articles of Association (9 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	Secretary resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Secretary resigned (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 41 chalton street london NW1 1JD (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 41 chalton street london NW1 1JD (1 page)
2 December 2004	Incorporation (17 pages)
2 December 2004	Incorporation (17 pages)