Rg Debt Management Services Limited

Company Name	Rg Debt Management Services Limited
Company Status	Dissolved
Company Number	05391994
Category	Private Limited Company
Incorporation Date	14 March 2005(19 years, 1 month ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)
Previous Name	FLM 005 Ltd

Business Activity

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

Directors

Director Name	Mr Gregory Francis Cox
Date of Birth	May 1971 (Born 53 years ago)
Nationality	English
Status	Closed
Appointed	10 August 2017(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Talbot Road Old Trafford Manchester M16 0PG

Secretary Name	Mr Gregory Francis Cox
Status	Closed
Appointed	10 August 2017(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 May 2019)
Role	Company Director
Correspondence Address	100 Talbot Road Old Trafford Manchester M16 0PG

Secretary Name	Catriona Allyson Patterson
Nationality	British
Status	Resigned
Appointed	03 October 2005(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	Walton House 56-58 Richmond Hill Bournemouth BH2 6EX

Director Name	James Benamor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Walton House 56-58 Richmond Hill Bournemouth BH2 6EX

Director Name	Mr Anthony Jackson Vickery
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(4 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walton House 56-58 Richmond Hill Bournemouth Dorset BH2 6EX

Director Name	Mr Trevor Alan Light
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites 3 & 4 Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ

Director Name	Mr Mark Allan Robins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(5 years, 12 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Walton House 56-58 Richmond Hill Bournemouth BH2 6EX

Secretary Name	Mrs Judith Anne Bean
Status	Resigned
Appointed	01 June 2011(6 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	Walton House 56-58 Richmond Hill Bournemouth BH2 6EX

Director Name	Mr Paul Julian Rushent
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Suites 3 & 4 Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ

Director Name	Mr Michael Martin Waylett
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Suites 3 & 4 Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ

Director Name	Mr Michael John Tait
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Suites 3 & 4 Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ

Director Name	Mr Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2012(6 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 October 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Suites 3 & 4 Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ

Secretary Name	Mr Paul Julian Rushent
Status	Resigned
Appointed	01 February 2012(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2013)
Role	Company Director
Correspondence Address	Suites 3 & 4 Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ

Director Name	Mr Matthew Andrews
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Suites 3 & 4 Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ

Director Name	Mr Graeme Nicholas Scott
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites 3 & 4 Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ

Director Name	Mr Gavin Miller
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(8 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites 3 & 4 Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairclough House Church Street Adlington Chorley Lancashire PR7 4EX

Director Name	Mr Christopher Moat
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairclough House Church Street Adlington Chorley Lancashire PR7 4EX

Secretary Name	Mr John Gittins
Status	Resigned
Appointed	08 August 2014(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Fairclough House Church Street Adlington Chorley Lancashire PR7 4EX

Director Name	Mr David Edward Spencer Broadbent
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(11 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclough House Church Street Adlington Chorley PR7 4EX

Secretary Name	Mr David Edward Spencer Broadbent
Status	Resigned
Appointed	30 September 2016(11 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 August 2017)
Role	Company Director
Correspondence Address	Fairclough House Church Street Adlington Chorley PR7 4EX

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Financial Processing UK Ltd (Corporation)
Status	Resigned
Appointed	20 April 2005(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 February 2007)
Correspondence Address	16 Bourne Court Bourne Avenue Bournemouth Dorset BH2 6DT

Contact

Website	lawrencecharlton.co.uk
Telephone	0800 9546209
Telephone region	Freephone

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Debt Line Topco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,008,119
Gross Profit	£3,535,219
Net Worth	£878,451
Cash	£2,617,915
Current Liabilities	£2,126,119

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 August 2014	Delivered on: 3 September 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: 4.6 the domain names, the patents, the trademarks and all other licences and patents (including applications and the rights to apply therefor), copyrights, rights in trademarks whether registered or not, trade names, rights in service marks whether registered or not, registered designs, know-how and rights in confidential information now or at any time belonging to them;. Outstanding
14 March 2011	Delivered on: 21 March 2011 Satisfied on: 2 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company and each present or future member of the group to the chargee (security trustee) and/or the other secured parties (or any 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

29 August 2014

Delivered on: 3 September 2014
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Particulars: 4.6 the domain names, the patents, the trademarks and all other licences and patents (including applications and the rights to apply therefor), copyrights, rights in trademarks whether registered or not, trade names, rights in service marks whether registered or not, registered designs, know-how and rights in confidential information now or at any time belonging to them;.
Outstanding

14 March 2011

Delivered on: 21 March 2011
Satisfied on: 2 February 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and each present or future member of the group to the chargee (security trustee) and/or the other secured parties (or any 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

28 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2018	Voluntary strike-off action has been suspended (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
25 September 2018	Application to strike the company off the register (3 pages)
14 August 2017	Notification of Gregory Francis Cox as a person with significant control on 10 August 2017 (2 pages)
14 August 2017	Appointment of Mr Gregory Francis Cox as a director on 10 August 2017 (2 pages)
14 August 2017	Appointment of Mr Gregory Francis Cox as a secretary on 10 August 2017 (2 pages)
14 August 2017	Notification of Gregory Francis Cox as a person with significant control on 10 August 2017 (2 pages)
14 August 2017	Appointment of Mr Gregory Francis Cox as a secretary on 10 August 2017 (2 pages)
14 August 2017	Notification of Gregory Francis Cox as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mr Gregory Francis Cox as a director on 10 August 2017 (2 pages)
10 August 2017	Termination of appointment of David Edward Spencer Broadbent as a director on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of David Edward Spencer Broadbent as a secretary on 10 August 2017 (1 page)
10 August 2017	Cessation of David Edward Spencer Broadbent as a person with significant control on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of David Edward Spencer Broadbent as a director on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of David Edward Spencer Broadbent as a secretary on 10 August 2017 (1 page)
10 August 2017	Cessation of David Edward Spencer Broadbent as a person with significant control on 10 August 2017 (1 page)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
10 January 2017	Termination of appointment of Christopher Moat as a director on 28 December 2016 (1 page)
10 January 2017	Termination of appointment of Christopher Moat as a director on 28 December 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
3 October 2016	Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of John Anthony Gittins as a director on 30 September 2016 (1 page)
3 October 2016	Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of John Gittins as a secretary on 30 September 2016 (1 page)
3 October 2016	Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of John Gittins as a secretary on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of John Anthony Gittins as a director on 30 September 2016 (1 page)
3 October 2016	Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016 (2 pages)
4 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (5 pages)
4 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (5 pages)
17 December 2015	Full accounts made up to 31 December 2014 (16 pages)
17 December 2015	Full accounts made up to 31 December 2014 (16 pages)
11 September 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 September 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10,000 (5 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10,000 (5 pages)
8 October 2014	Full accounts made up to 31 March 2014 (21 pages)
8 October 2014	Registered office address changed from Suites 3 & 4 Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from Suites 3 & 4 Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from Suites 3 & 4 Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 October 2014 (1 page)
8 October 2014	Full accounts made up to 31 March 2014 (21 pages)
7 October 2014	Appointment of Mr John Gittins as a secretary on 8 August 2014 (2 pages)
7 October 2014	Appointment of Mr John Gittins as a secretary on 8 August 2014 (2 pages)
7 October 2014	Appointment of Mr John Gittins as a secretary on 8 August 2014 (2 pages)
3 September 2014	Registration of charge 053919940002, created on 29 August 2014 (5 pages)
3 September 2014	Registration of charge 053919940002, created on 29 August 2014 (5 pages)
28 August 2014	Termination of appointment of Graeme Nicholas Scott as a director on 8 August 2014 (1 page)
28 August 2014	Appointment of Mr John Anthony Gittins as a director on 8 August 2014 (2 pages)
28 August 2014	Termination of appointment of Gavin Miller as a director on 8 August 2014 (1 page)
28 August 2014	Appointment of Mr Christopher Moat as a director on 8 August 2014 (2 pages)
28 August 2014	Appointment of Mr John Anthony Gittins as a director on 8 August 2014 (2 pages)
28 August 2014	Termination of appointment of Graeme Nicholas Scott as a director on 8 August 2014 (1 page)
28 August 2014	Appointment of Mr Christopher Moat as a director on 8 August 2014 (2 pages)
28 August 2014	Termination of appointment of Gavin Miller as a director on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of Graeme Nicholas Scott as a director on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of Matthew Andrews as a director on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of Matthew Andrews as a director on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of Gavin Miller as a director on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of Matthew Andrews as a director on 8 August 2014 (1 page)
28 August 2014	Appointment of Mr Christopher Moat as a director on 8 August 2014 (2 pages)
28 August 2014	Appointment of Mr John Anthony Gittins as a director on 8 August 2014 (2 pages)
15 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10,000 (4 pages)
15 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10,000 (4 pages)
5 January 2014	Full accounts made up to 31 March 2013 (18 pages)
5 January 2014	Full accounts made up to 31 March 2013 (18 pages)
19 September 2013	Termination of appointment of Michael Tait as a director (1 page)
19 September 2013	Appointment of Mr Gavin Miller as a director (2 pages)
19 September 2013	Appointment of Mr Gavin Miller as a director (2 pages)
19 September 2013	Termination of appointment of Michael Tait as a director (1 page)
19 July 2013	Termination of appointment of Paul Rushent as a secretary (1 page)
19 July 2013	Termination of appointment of Trevor Light as a director (1 page)
19 July 2013	Termination of appointment of Michael Waylett as a director (1 page)
19 July 2013	Termination of appointment of Trevor Light as a director (1 page)
19 July 2013	Termination of appointment of Paul Rushent as a director (1 page)
19 July 2013	Termination of appointment of Paul Rushent as a director (1 page)
19 July 2013	Appointment of Mr Graeme Nicholas Scott as a director (2 pages)
19 July 2013	Appointment of Mr Graeme Nicholas Scott as a director (2 pages)
19 July 2013	Termination of appointment of Michael Waylett as a director (1 page)
19 July 2013	Termination of appointment of Paul Rushent as a secretary (1 page)
21 May 2013	Appointment of Mr Matthew Andrews as a director (2 pages)
21 May 2013	Appointment of Mr Matthew Andrews as a director (2 pages)
9 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
24 December 2012	Full accounts made up to 31 March 2012 (18 pages)
24 December 2012	Full accounts made up to 31 March 2012 (18 pages)
2 November 2012	Termination of appointment of Thomas Fraser as a director (1 page)
2 November 2012	Termination of appointment of Thomas Fraser as a director (1 page)
23 July 2012	Appointment of Mr Michael Waylett as a director (2 pages)
23 July 2012	Appointment of Mr Michael Waylett as a director (2 pages)
9 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
27 February 2012	Appointment of Mr Michael John Tait as a director (2 pages)
27 February 2012	Appointment of Mr Michael John Tait as a director (2 pages)
10 February 2012	Notice of Restriction on the Company's Articles (2 pages)
10 February 2012	Particulars of variation of rights attached to shares (2 pages)
10 February 2012	Notice of Restriction on the Company's Articles (2 pages)
10 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorise confilct of interest 31/01/2012 (16 pages)
10 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorise confilct of interest 31/01/2012 (16 pages)
10 February 2012	Particulars of variation of rights attached to shares (2 pages)
8 February 2012	Director's details changed for Trevor Alan Light on 1 February 2012 (2 pages)
8 February 2012	Appointment of Mr Thomas Aird Fraser as a director (2 pages)
8 February 2012	Director's details changed for Trevor Alan Light on 1 February 2012 (2 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2012	Appointment of Mr Thomas Aird Fraser as a director (2 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2012	Director's details changed for Trevor Alan Light on 1 February 2012 (2 pages)
6 February 2012	Registered office address changed from Walton House 56-58 Richmond Hill Bournemouth BH2 6EX on 6 February 2012 (1 page)
6 February 2012	Appointment of Mr Paul Julian Rushent as a director (2 pages)
6 February 2012	Appointment of Mr Michael Martin Waylett as a director (2 pages)
6 February 2012	Registered office address changed from Walton House 56-58 Richmond Hill Bournemouth BH2 6EX on 6 February 2012 (1 page)
6 February 2012	Appointment of Mr Michael Martin Waylett as a director (2 pages)
6 February 2012	Appointment of Mr Paul Julian Rushent as a director (2 pages)
6 February 2012	Registered office address changed from Walton House 56-58 Richmond Hill Bournemouth BH2 6EX on 6 February 2012 (1 page)
5 February 2012	Termination of appointment of James Benamor as a director (1 page)
5 February 2012	Termination of appointment of James Benamor as a director (1 page)
5 February 2012	Termination of appointment of Mark Robins as a director (1 page)
5 February 2012	Appointment of Mr Paul Julian Rushent as a secretary (1 page)
5 February 2012	Termination of appointment of Judith Bean as a secretary (1 page)
5 February 2012	Termination of appointment of Mark Robins as a director (1 page)
5 February 2012	Appointment of Mr Paul Julian Rushent as a secretary (1 page)
5 February 2012	Termination of appointment of Judith Bean as a secretary (1 page)
5 January 2012	Director's details changed for James Benamor on 3 January 2012 (2 pages)
5 January 2012	Director's details changed for James Benamor on 3 January 2012 (2 pages)
5 January 2012	Director's details changed for James Benamor on 3 January 2012 (2 pages)
3 January 2012	Full accounts made up to 31 March 2011 (14 pages)
3 January 2012	Full accounts made up to 31 March 2011 (14 pages)
8 December 2011	Director's details changed for Trevor Alan Franckeiss on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Trevor Alan Franckeiss on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Trevor Alan Franckeiss on 8 December 2011 (2 pages)
15 June 2011	Appointment of Mrs Judith Anne Bean as a secretary (1 page)
15 June 2011	Appointment of Mrs Judith Anne Bean as a secretary (1 page)
15 June 2011	Termination of appointment of Catriona Patterson as a secretary (1 page)
15 June 2011	Termination of appointment of Catriona Patterson as a secretary (1 page)
6 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 March 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
16 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2011	Memorandum and Articles of Association (19 pages)
16 March 2011	Memorandum and Articles of Association (19 pages)
11 March 2011	Appointment of Mr Mark Allan Robins as a director (2 pages)
11 March 2011	Appointment of Mr Mark Allan Robins as a director (2 pages)
4 January 2011	Director's details changed for James Benamor on 23 December 2010 (2 pages)
4 January 2011	Director's details changed for James Benamor on 23 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Catriona Allyson Patterson on 1 October 2010 (1 page)
7 December 2010	Secretary's details changed for Catriona Allyson Patterson on 1 October 2010 (1 page)
7 December 2010	Secretary's details changed for Catriona Allyson Patterson on 1 October 2010 (1 page)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 December 2010	Secretary's details changed for Catriona Allyson Patterson on 1 October 2010 (1 page)
7 December 2010	Secretary's details changed for Catriona Allyson Patterson on 1 October 2010 (1 page)
7 December 2010	Secretary's details changed for Catriona Allyson Patterson on 1 October 2010 (1 page)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 July 2010	Termination of appointment of Anthony Vickery as a director (1 page)
28 July 2010	Termination of appointment of Anthony Vickery as a director (1 page)
22 June 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 10,000 (3 pages)
22 June 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 10,000 (3 pages)
6 April 2010	Director's details changed for James Benamor on 1 March 2010 (2 pages)
6 April 2010	Director's details changed for James Benamor on 1 March 2010 (2 pages)
6 April 2010	Director's details changed for James Benamor on 1 March 2010 (2 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Appointment of Anthony Jackson Vickery as a director (3 pages)
4 March 2010	Appointment of Trevor Alan Franckeiss as a director (3 pages)
4 March 2010	Appointment of Anthony Jackson Vickery as a director (3 pages)
4 March 2010	Appointment of Trevor Alan Franckeiss as a director (3 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 June 2009	Return made up to 17/03/09; full list of members (3 pages)
8 June 2009	Return made up to 17/03/09; full list of members (3 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 March 2008	Return made up to 17/03/08; full list of members (6 pages)
27 March 2008	Return made up to 17/03/08; full list of members (6 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 June 2007	Location of register of members (1 page)
7 June 2007	Location of register of members (1 page)
4 June 2007	Return made up to 14/03/07; full list of members (2 pages)
4 June 2007	Return made up to 14/03/07; full list of members (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: granville chambers 21 richmond hill bournemouth BH2 6BJ (1 page)
23 May 2007	Registered office changed on 23/05/07 from: granville chambers 21 richmond hill bournemouth BH2 6BJ (1 page)
14 April 2007	New director appointed (1 page)
14 April 2007	New director appointed (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
5 March 2007	Company name changed flm 005 LTD\certificate issued on 05/03/07 (2 pages)
5 March 2007	Company name changed flm 005 LTD\certificate issued on 05/03/07 (2 pages)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 August 2006	Return made up to 14/03/06; full list of members (6 pages)
16 August 2006	Return made up to 14/03/06; full list of members (6 pages)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	New secretary appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
14 March 2005	Incorporation (13 pages)
14 March 2005	Incorporation (13 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Secretary resigned (1 page)