Arrow Global Accounts Management Limited

Company Name	Arrow Global Accounts Management Limited
Directors	Philip William Shepherd and Richard Guy Roberts
Company Status	Active
Company Number	05478076
Category	Private Limited Company
Incorporation Date	10 June 2005(18 years, 10 months ago)
Previous Name	Wescot Spv Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Philip William Shepherd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Cco
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Richard Guy Roberts
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 November 2013(8 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Mr Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Mr Colin Charles Brook
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Manor Fields West Ella Hull East Yorkshire HU10 7SG

Director Name	Mr Graeme Richard Brown
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highfield,2 Townend Road Symington Ayrshire KA1 5QQ Scotland

Secretary Name	Mr Graeme Richard Brown
Nationality	British
Status	Resigned
Appointed	15 June 2005(5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highfield,2 Townend Road Symington Ayrshire KA1 5QQ Scotland

Director Name	Kevin Neil Conway
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	5 The Towers Crofton Wakefield Yorkshire WF4 1QB

Secretary Name	Kevin Neil Conway
Nationality	British
Status	Resigned
Appointed	04 January 2006(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	5 The Towers Crofton Wakefield Yorkshire WF4 1QB

Director Name	Mr Jonathan Andrew Graham
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mash The Maltings Jarratt Street Hull HU1 3HB

Director Name	Mr Paul Jenkins
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mash The Maltings Jarratt Street Hull HU1 3HB

Secretary Name	Sara Louise De Tute
Nationality	British
Status	Resigned
Appointed	02 April 2007(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mash The Maltings Jarratt Street Hull HU1 3HB

Director Name	Mr Andrew Robert Punch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mash The Maltings Jarratt Street Hull HU1 3HB

Director Name	Mr Thomas Waterworth Drury
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	28 February 2013(7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 January 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Robert Memmott
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2018)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Zachary Jason Lewy
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British,American
Status	Resigned
Appointed	28 February 2013(7 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 October 2019)
Role	Founder And Group Chief Investment Officer
Country of Residence	England
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Malcolm Peter Jackson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British/New Zealand
Status	Resigned
Appointed	28 February 2013(7 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 October 2013)
Role	Banker
Country of Residence	England
Correspondence Address	5 Appold Street London EC2A 2HA

Secretary Name	Stewart Hamilton
Nationality	British
Status	Resigned
Appointed	28 February 2013(7 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Philip Sinclair Marsland
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(11 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 July 2017)
Role	Uk Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Lee Michael Rochford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(11 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 October 2021)
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2019)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Matthew James Hotson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Contact

Website	arrowglobal.net
Email address	[email protected]
Telephone	0800 1300169
Telephone region	Freephone

Location

Registered Address	Belvedere 12 Booth Street Manchester M2 4AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Arrow Global LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,684,000
Net Worth	£21,717,000
Cash	£107,000
Current Liabilities	£2,246,000

Accounts

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

Returns

Latest Return	20 April 2024 (1 week, 1 day ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

28 March 2013	Delivered on: 2 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Outstanding
15 June 2005	Delivered on: 25 June 2005 Satisfied on: 6 July 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Security Beneficiaries (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

28 March 2013

Delivered on: 2 April 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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.
Outstanding

15 June 2005

Delivered on: 25 June 2005
Satisfied on: 6 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Security Beneficiaries (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from any charging company to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 September 2020	Full accounts made up to 31 December 2019 (31 pages)
6 August 2020	Termination of appointment of Stewart Hamilton as a secretary on 31 July 2020 (1 page)
22 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
28 October 2019	Appointment of Matthew James Hotson as a director on 14 October 2019 (2 pages)
25 October 2019	Termination of appointment of Zachary Jason Lewy as a director on 21 October 2019 (1 page)
13 August 2019	Termination of appointment of Paul David Cooper as a director on 9 August 2019 (1 page)
23 May 2019	Full accounts made up to 31 December 2018 (28 pages)
22 May 2019	Part of the property or undertaking has been released from charge 2 (2 pages)
1 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
13 August 2018	Full accounts made up to 31 December 2017 (26 pages)
1 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Robert Memmott as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Paul David Cooper as a director on 1 January 2018 (2 pages)
9 November 2017	Notification of Arrow Global Limited as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
9 November 2017	Notification of Arrow Global Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (22 pages)
30 September 2017	Full accounts made up to 31 December 2016 (22 pages)
1 August 2017	Termination of appointment of Philip Sinclair Marsland as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Philip Sinclair Marsland as a director on 31 July 2017 (1 page)
21 June 2017	Director's details changed for Mr Zachary Jason Lewy on 19 April 2017 (2 pages)
21 June 2017	Director's details changed for Mr Zachary Jason Lewy on 19 April 2017 (2 pages)
17 June 2017	Director's details changed for Mr Zachary Jason Lewy on 25 May 2017 (2 pages)
17 June 2017	Director's details changed for Robert Memmott on 25 May 2017 (2 pages)
17 June 2017	Director's details changed for Mr Zachary Jason Lewy on 25 May 2017 (2 pages)
17 June 2017	Director's details changed for Robert Memmott on 25 May 2017 (2 pages)
9 May 2017	Director's details changed for Robert Memmott on 30 April 2014 (2 pages)
9 May 2017	Director's details changed for Robert Memmott on 30 April 2014 (2 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
3 January 2017	Appointment of Philip Sinclair Marsland as a director on 3 January 2017 (2 pages)
3 January 2017	Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017 (1 page)
3 January 2017	Appointment of Lee Michael Rochford as a director on 3 January 2017 (2 pages)
3 January 2017	Appointment of Philip Sinclair Marsland as a director on 3 January 2017 (2 pages)
3 January 2017	Appointment of Lee Michael Rochford as a director on 3 January 2017 (2 pages)
19 September 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Belvedere 12 Booth Street Manchester M2 4AW on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Belvedere 12 Booth Street Manchester M2 4AW on 19 September 2016 (1 page)
28 June 2016	Director's details changed for Mr Zachary Jason Lewy on 17 May 2016 (2 pages)
28 June 2016	Director's details changed for Mr Zachary Jason Lewy on 17 May 2016 (2 pages)
15 June 2016	Full accounts made up to 31 December 2015 (23 pages)
15 June 2016	Full accounts made up to 31 December 2015 (23 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (7 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (7 pages)
1 October 2015	Full accounts made up to 31 December 2014 (23 pages)
1 October 2015	Full accounts made up to 31 December 2014 (23 pages)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (7 pages)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (7 pages)
15 April 2015	Resolutions RES13 ‐ Co enters an amendment and restatement agreement 26/03/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co enters an amendment and restatement agreement 26/03/2015 (41 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company participate in transaction, other company business 27/10/2014 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company participate in transaction, other company business 27/10/2014 (14 pages)
29 September 2014	Full accounts made up to 31 December 2013 (22 pages)
29 September 2014	Full accounts made up to 31 December 2013 (22 pages)
21 July 2014	Auditor's resignation (1 page)
21 July 2014	Auditor's resignation (1 page)
11 July 2014	Register inspection address has been changed (1 page)
11 July 2014	Register(s) moved to registered inspection location (1 page)
11 July 2014	Register(s) moved to registered inspection location (1 page)
11 July 2014	Register inspection address has been changed (1 page)
3 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (6 pages)
3 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (6 pages)
12 February 2014	Director's details changed for Robert Memmott on 28 January 2014 (3 pages)
12 February 2014	Director's details changed for Tom Drury on 28 January 2014 (3 pages)
12 February 2014	Director's details changed for Robert Memmott on 28 January 2014 (3 pages)
12 February 2014	Director's details changed for Mr Zachary Jason Lewy on 28 January 2014 (3 pages)
12 February 2014	Director's details changed for Tom Drury on 28 January 2014 (3 pages)
12 February 2014	Director's details changed for Mr Zachary Jason Lewy on 28 January 2014 (3 pages)
6 February 2014	Secretary's details changed for Stewart Hamilton on 28 January 2014 (3 pages)
6 February 2014	Secretary's details changed for Stewart Hamilton on 28 January 2014 (3 pages)
18 December 2013	Accounts made up to 28 February 2013 (15 pages)
18 December 2013	Accounts made up to 28 February 2013 (15 pages)
19 November 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
19 November 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
22 October 2013	519 aud (1 page)
22 October 2013	519 aud (1 page)
15 October 2013	Termination of appointment of Malcolm Jackson as a director (2 pages)
15 October 2013	Termination of appointment of Malcolm Jackson as a director (2 pages)
17 September 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
17 September 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
17 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
2 April 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
2 April 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
19 March 2013	Appointment of Malcolm Peter Jackson as a director (3 pages)
19 March 2013	Company name changed wescot spv LIMITED\certificate issued on 19/03/13 CONNOT ‐ (3 pages)
19 March 2013	Appointment of Malcolm Peter Jackson as a director (3 pages)
19 March 2013	Company name changed wescot spv LIMITED\certificate issued on 19/03/13 CONNOT ‐ (3 pages)
15 March 2013	Appointment of Stewart Hamilton as a secretary (3 pages)
15 March 2013	Appointment of Zachary Jason Lewy as a director (3 pages)
15 March 2013	Termination of appointment of Jonathan Graham as a director (2 pages)
15 March 2013	Termination of appointment of Paul Jenkins as a director (2 pages)
15 March 2013	Registered office address changed from the Mash Jarratt Street Hull East Yorkshire HU1 3HB on 15 March 2013 (2 pages)
15 March 2013	Appointment of Robert Memmott as a director (3 pages)
15 March 2013	Appointment of Tom Drury as a director (3 pages)
15 March 2013	Appointment of Stewart Hamilton as a secretary (3 pages)
15 March 2013	Appointment of Tom Drury as a director (3 pages)
15 March 2013	Termination of appointment of Jonathan Graham as a director (2 pages)
15 March 2013	Registered office address changed from the Mash Jarratt Street Hull East Yorkshire HU1 3HB on 15 March 2013 (2 pages)
15 March 2013	Termination of appointment of Paul Jenkins as a director (2 pages)
15 March 2013	Appointment of Robert Memmott as a director (3 pages)
15 March 2013	Appointment of Zachary Jason Lewy as a director (3 pages)
23 November 2012	Accounts made up to 29 February 2012 (15 pages)
23 November 2012	Accounts made up to 29 February 2012 (15 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
11 May 2012	Termination of appointment of Sara De Tute as a secretary (1 page)
11 May 2012	Termination of appointment of Sara De Tute as a secretary (1 page)
8 November 2011	Accounts made up to 28 February 2011 (15 pages)
8 November 2011	Accounts made up to 28 February 2011 (15 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 December 2010	Statement of company's objects (2 pages)
30 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 December 2010	Statement of company's objects (2 pages)
25 November 2010	Accounts made up to 28 February 2010 (15 pages)
25 November 2010	Accounts made up to 28 February 2010 (15 pages)
26 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
23 April 2010	Termination of appointment of Andrew Punch as a director (1 page)
23 April 2010	Termination of appointment of Andrew Punch as a director (1 page)
6 December 2009	Accounts made up to 28 February 2009 (15 pages)
6 December 2009	Accounts made up to 28 February 2009 (15 pages)
7 October 2009	Director's details changed for Jonathan Andrew Graham on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Sara Louise De Tute on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for Sara Louise De Tute on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Andrew Robert Punch on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Robert Punch on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Jonathan Andrew Graham on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul Jenkins on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Robert Punch on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Jonathan Andrew Graham on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Sara Louise De Tute on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Paul Jenkins on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul Jenkins on 7 October 2009 (2 pages)
13 July 2009	Registered office changed on 13/07/2009 from the mash jarratt street hull east yorkshire HU1 3HA (1 page)
13 July 2009	Registered office changed on 13/07/2009 from the mash jarratt street hull east yorkshire HU1 3HA (1 page)
13 July 2009	Return made up to 10/06/09; full list of members (4 pages)
13 July 2009	Return made up to 10/06/09; full list of members (4 pages)
9 February 2009	Director's change of particulars / andrew punch / 02/02/2009 (1 page)
9 February 2009	Director's change of particulars / andrew punch / 02/02/2009 (1 page)
3 December 2008	Accounts made up to 29 February 2008 (16 pages)
3 December 2008	Accounts made up to 29 February 2008 (16 pages)
15 August 2008	Director appointed mr andrew robert punch (2 pages)
15 August 2008	Director appointed mr andrew robert punch (2 pages)
11 August 2008	Appointment terminated director colin brook (1 page)
11 August 2008	Appointment terminated director colin brook (1 page)
7 August 2008	Return made up to 10/06/08; full list of members (4 pages)
7 August 2008	Return made up to 10/06/08; full list of members (4 pages)
6 August 2008	Secretary's change of particulars / sara de tute / 01/07/2008 (2 pages)
6 August 2008	Secretary's change of particulars / sara de tute / 01/07/2008 (2 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
21 December 2007	Accounts made up to 28 February 2007 (16 pages)
21 December 2007	Accounts made up to 28 February 2007 (16 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
20 June 2007	Return made up to 10/06/07; full list of members (3 pages)
20 June 2007	Return made up to 10/06/07; full list of members (3 pages)
12 June 2007	Registered office changed on 12/06/07 from: dunedin house 45 percy street hull east yorkshire HU2 8HF (1 page)
12 June 2007	Registered office changed on 12/06/07 from: dunedin house 45 percy street hull east yorkshire HU2 8HF (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New secretary appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
21 December 2006	Accounting reference date shortened from 30/06/06 to 28/02/06 (1 page)
21 December 2006	Accounting reference date shortened from 30/06/06 to 28/02/06 (1 page)
21 December 2006	Accounts made up to 28 February 2006 (15 pages)
21 December 2006	Accounts made up to 28 February 2006 (15 pages)
23 August 2006	Registered office changed on 23/08/06 from: 10 norwich street london EC4A 1BD (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 10 norwich street london EC4A 1BD (1 page)
30 June 2006	Return made up to 10/06/06; full list of members (7 pages)
30 June 2006	Return made up to 10/06/06; full list of members (7 pages)
3 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	New secretary appointed;new director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	New secretary appointed;new director appointed (2 pages)
25 June 2005	Particulars of mortgage/charge (21 pages)
25 June 2005	Particulars of mortgage/charge (21 pages)
10 June 2005	Incorporation (18 pages)
10 June 2005	Incorporation (18 pages)