St. Tropez Holdings Limited

Company Name	St. Tropez Holdings Limited
Directors	Kevin Michael Massie and Kareem Moustafa
Company Status	Active
Company Number	05706646
Category	Private Limited Company
Incorporation Date	13 February 2006(18 years, 2 months ago)
Previous Name	RSP (C) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kevin Michael Massie
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	01 June 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Secretary Name	Kevin Michael Massie
Status	Current
Appointed	01 June 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Kareem Moustafa
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	28 July 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Mr Colin Anthony Houlihan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ednaston Grange Hollington Lane Ednaston Brailsford Ashbourne Derbyshire DE6 3AE

Director Name	Steven Christopher Oakes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Elm Cottage 7 Main Street Woodborough Nottingham NG14 6EA

Secretary Name	Steven Christopher Oakes
Nationality	British
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Elm Cottage 7 Main Street Woodborough Nottingham NG14 6EA

Director Name	Mr Rodney Graham Tompsett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(8 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	11 Chatsworth Gardens Keepers Gate Tettenhall Wolverhampton WV6 8UU

Director Name	Richard Jonathan Withers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 December 2007)
Role	Company Director
Correspondence Address	4 Tissington Close Chilwell Nottingham Nottinghamshire NG9 6QG

Secretary Name	Richard Jonathan Withers
Nationality	British
Status	Resigned
Appointed	02 February 2007(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 December 2007)
Role	Company Director
Correspondence Address	4 Tissington Close Chilwell Nottingham Nottinghamshire NG9 6QG

Director Name	Mr Andrew David Meehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Southview Church Lane Lighthorne Warwick CV35 0AT

Director Name	Ms Michelle Dawn Feeney
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Mrs Selma Terzic
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Mr Wayne Beedle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Secretary Name	Mr Wayne Beedle
Nationality	British
Status	Resigned
Appointed	21 December 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tissington Close Beeston Nottingham NG9 6QG

Director Name	Ms Ann Caitriona Murray
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2010(4 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Timothy James Perman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2010(4 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Mr Brandon Howard Leigh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2010(4 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Mr Simon Paul Plant
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2010(4 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Secretary Name	Simon Paul Plant
Nationality	British
Status	Resigned
Appointed	25 September 2010(4 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Mr Alan Bergin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2019(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(15 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Contact

Website	www.beautysourceltd.com

Location

Registered Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

20 March 2006	Delivered on: 5 April 2006 Satisfied on: 20 November 2010 Persons entitled: Allied Irish Banks PLC as Security Trustee for the Secured Parties (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from any present or future member of the group to the security agent 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 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

20 March 2006

Delivered on: 5 April 2006
Satisfied on: 20 November 2010
Persons entitled: Allied Irish Banks PLC as Security Trustee for the Secured Parties (The Security Agent)

Classification: Group debenture
Secured details: All monies due or to become due from any present or future member of the group to the security agent 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 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

16 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
9 February 2024	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 (226 pages)
9 February 2024	Audit exemption subsidiary accounts made up to 31 May 2023 (9 pages)
9 February 2024	Audit exemption statement of guarantee by parent company for period ending 31/05/23 (3 pages)
9 February 2024	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 (1 page)
1 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (249 pages)
1 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
1 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/05/22 (3 pages)
1 March 2023	Audit exemption subsidiary accounts made up to 31 May 2022 (9 pages)
24 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
4 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/05/21 (3 pages)
4 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 (204 pages)
4 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 (1 page)
4 March 2022	Audit exemption subsidiary accounts made up to 31 May 2021 (10 pages)
25 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
3 September 2021	Appointment of Kareem Moustafa as a director on 28 July 2021 (2 pages)
3 September 2021	Termination of appointment of Andrew Bowie as a director on 28 July 2021 (1 page)
3 June 2021	Audit exemption subsidiary accounts made up to 31 May 2020 (11 pages)
2 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 (241 pages)
1 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/05/20 (3 pages)
1 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 (1 page)
8 March 2021	Termination of appointment of Alan Bergin as a director on 8 March 2021 (1 page)
5 March 2021	Appointment of Andrew Bowie as a director on 1 March 2021 (2 pages)
15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
26 October 2020	Audit exemption subsidiary accounts made up to 31 May 2019 (13 pages)
2 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 (201 pages)
12 June 2020	Appointment of Kevin Michael Massie as a secretary on 1 June 2020 (2 pages)
12 June 2020	Termination of appointment of Simon Paul Plant as a secretary on 31 May 2020 (1 page)
12 June 2020	Termination of appointment of Simon Paul Plant as a director on 31 May 2020 (1 page)
12 June 2020	Appointment of Kevin Michael Massie as a director on 1 June 2020 (2 pages)
19 February 2020	Confirmation statement made on 13 February 2020 with updates (5 pages)
18 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/05/19 (3 pages)
18 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 (1 page)
4 July 2019	Appointment of Alan Bergin as a director on 13 June 2019 (2 pages)
19 June 2019	Termination of appointment of Brandon Howard Leigh as a director on 13 June 2019 (1 page)
8 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 May 2019	Statement by Directors (1 page)
8 May 2019	Statement of capital on 8 May 2019 GBP 0.01 (5 pages)
8 May 2019	Solvency Statement dated 05/02/19 (1 page)
13 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
2 January 2019	Full accounts made up to 31 May 2018 (16 pages)
30 July 2018	Termination of appointment of Timothy James Perman as a director on 16 March 2018 (1 page)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
26 September 2017	Full accounts made up to 31 May 2017 (16 pages)
26 September 2017	Full accounts made up to 31 May 2017 (16 pages)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
9 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
9 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
1 March 2017	Full accounts made up to 31 May 2016 (14 pages)
1 March 2017	Full accounts made up to 31 May 2016 (14 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 957.5 (7 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 957.5 (7 pages)
27 January 2016	Full accounts made up to 31 May 2015 (12 pages)
27 January 2016	Full accounts made up to 31 May 2015 (12 pages)
10 March 2015	Full accounts made up to 31 May 2014 (11 pages)
10 March 2015	Full accounts made up to 31 May 2014 (11 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 957.5 (7 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 957.5 (7 pages)
25 February 2014	Full accounts made up to 31 May 2013 (14 pages)
25 February 2014	Full accounts made up to 31 May 2013 (14 pages)
17 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 957.5 (5 pages)
17 February 2014	Register inspection address has been changed from C/O Manchester Business Park 3500 Aviator Way Manchester M22 5TG England (1 page)
17 February 2014	Register inspection address has been changed from C/O Manchester Business Park 3500 Aviator Way Manchester M22 5TG England (1 page)
17 February 2014	Register(s) moved to registered inspection location (1 page)
17 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 957.5 (5 pages)
17 February 2014	Register(s) moved to registered inspection location (1 page)
27 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
19 December 2012	Full accounts made up to 31 May 2012 (15 pages)
19 December 2012	Full accounts made up to 31 May 2012 (15 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2012	Register inspection address has been changed from C/O Eversheds 1 Royal Standard Place Nottingham NG1 6FZ England (1 page)
7 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Register inspection address has been changed from C/O Eversheds 1 Royal Standard Place Nottingham NG1 6FZ England (1 page)
7 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Full accounts made up to 31 May 2011 (15 pages)
2 March 2012	Full accounts made up to 31 May 2011 (15 pages)
19 October 2011	Director's details changed for Timothy James Perman on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Simon Paul Plant on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Simon Paul Plant on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Timothy James Perman on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Simon Paul Plant on 19 October 2011 (1 page)
19 October 2011	Secretary's details changed for Simon Paul Plant on 19 October 2011 (1 page)
26 May 2011	Termination of appointment of Selma Terzic as a director (1 page)
26 May 2011	Termination of appointment of Michelle Feeney as a director (1 page)
26 May 2011	Termination of appointment of Selma Terzic as a director (1 page)
26 May 2011	Termination of appointment of Michelle Feeney as a director (1 page)
26 May 2011	Termination of appointment of Ann Murray as a director (1 page)
26 May 2011	Termination of appointment of Ann Murray as a director (1 page)
21 April 2011	Termination of appointment of Wayne Beedle as a director (1 page)
21 April 2011	Termination of appointment of Wayne Beedle as a director (1 page)
29 March 2011	Full accounts made up to 31 July 2010 (13 pages)
29 March 2011	Full accounts made up to 31 July 2010 (13 pages)
9 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (10 pages)
9 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (10 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 October 2010	Appointment of Ann Caitriona Murray as a director (3 pages)
18 October 2010	Appointment of Ann Caitriona Murray as a director (3 pages)
12 October 2010	Appointment of Mr Brandon Howard Leigh as a director (3 pages)
12 October 2010	Current accounting period shortened from 31 July 2011 to 31 May 2011 (3 pages)
12 October 2010	Appointment of Mr Brandon Howard Leigh as a director (3 pages)
12 October 2010	Appointment of Timothy James Perman as a director (3 pages)
12 October 2010	Appointment of Simon Paul Plant as a secretary (3 pages)
12 October 2010	Appointment of Timothy James Perman as a director (3 pages)
12 October 2010	Appointment of Simon Paul Plant as a secretary (3 pages)
12 October 2010	Termination of appointment of Wayne Beedle as a secretary (2 pages)
12 October 2010	Current accounting period shortened from 31 July 2011 to 31 May 2011 (3 pages)
12 October 2010	Registered office address changed from 4 Tissington Close Beeston Nottingham NG9 6QG on 12 October 2010 (2 pages)
12 October 2010	Appointment of Mr Simon Paul Plant as a director (3 pages)
12 October 2010	Termination of appointment of Wayne Beedle as a secretary (2 pages)
12 October 2010	Registered office address changed from 4 Tissington Close Beeston Nottingham NG9 6QG on 12 October 2010 (2 pages)
12 October 2010	Appointment of Mr Simon Paul Plant as a director (3 pages)
4 May 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Director's details changed for Mrs Selma Terzic on 13 February 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Selma Terzic on 13 February 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Michelle Dawn Feeney on 13 February 2010 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Director's details changed for Mr Wayne Beedle on 13 February 2010 (2 pages)
25 March 2010	Secretary's details changed for Mr Wayne Beedle on 13 February 2010 (1 page)
25 March 2010	Director's details changed for Mr Wayne Beedle on 13 February 2010 (2 pages)
25 March 2010	Secretary's details changed for Mr Wayne Beedle on 13 February 2010 (1 page)
25 March 2010	Director's details changed for Mrs Michelle Dawn Feeney on 13 February 2010 (2 pages)
9 November 2009	Full accounts made up to 31 July 2009 (14 pages)
9 November 2009	Full accounts made up to 31 July 2009 (14 pages)
30 April 2009	Return made up to 13/02/09; full list of members (5 pages)
30 April 2009	Return made up to 13/02/09; full list of members (5 pages)
21 December 2008	Full accounts made up to 31 July 2008 (14 pages)
21 December 2008	Full accounts made up to 31 July 2008 (14 pages)
29 October 2008	Appointment terminated secretary steven oakes (1 page)
29 October 2008	Appointment terminated director steven oakes (1 page)
29 October 2008	Appointment terminated secretary steven oakes (1 page)
29 October 2008	Appointment terminated director steven oakes (1 page)
20 May 2008	Appointment terminated director andrew meehan (1 page)
20 May 2008	Return made up to 13/02/08; full list of members (6 pages)
20 May 2008	Return made up to 13/02/08; full list of members (6 pages)
20 May 2008	Appointment terminated director andrew meehan (1 page)
7 May 2008	Director and secretary appointed wayne beedle (2 pages)
7 May 2008	Director and secretary appointed wayne beedle (2 pages)
29 December 2007	Secretary resigned;director resigned (1 page)
29 December 2007	Secretary resigned;director resigned (1 page)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
14 December 2007	Full accounts made up to 31 July 2007 (14 pages)
14 December 2007	Full accounts made up to 31 July 2007 (14 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New secretary appointed;new director appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	New secretary appointed;new director appointed (2 pages)
16 May 2007	Return made up to 13/02/07; full list of members (7 pages)
16 May 2007	Return made up to 13/02/07; full list of members (7 pages)
28 April 2007	Accounting reference date extended from 31/07/06 to 31/07/07 (1 page)
28 April 2007	Accounting reference date extended from 31/07/06 to 31/07/07 (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
10 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
10 April 2006	Statement of affairs (9 pages)
10 April 2006	Statement of affairs (9 pages)
10 April 2006	Statement of affairs (9 pages)
10 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
10 April 2006	Statement of affairs (9 pages)
10 April 2006	Statement of affairs (9 pages)
10 April 2006	Statement of affairs (9 pages)
10 April 2006	Ad 20/03/06--------- Â£ si [email protected]=219 Â£ ic 738/957 (2 pages)
10 April 2006	Ad 20/03/06--------- Â£ si [email protected]=219 Â£ ic 738/957 (2 pages)
7 April 2006	Resolutions RES13 ‐ Senior facilities agree 20/03/06 (4 pages)
7 April 2006	Memorandum and Articles of Association (53 pages)
7 April 2006	Resolutions RES13 ‐ Senior facilities agree 20/03/06 (4 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
7 April 2006	Memorandum and Articles of Association (53 pages)
5 April 2006	Particulars of mortgage/charge (27 pages)
5 April 2006	Particulars of mortgage/charge (27 pages)
31 March 2006	Company name changed rsp (c) LIMITED\certificate issued on 31/03/06 (4 pages)
31 March 2006	Company name changed rsp (c) LIMITED\certificate issued on 31/03/06 (4 pages)
28 March 2006	Ad 20/03/06--------- Â£ si [email protected]=737 Â£ ic 1/738 (2 pages)
28 March 2006	Accounting reference date shortened from 28/02/07 to 31/07/06 (1 page)
28 March 2006	Ad 20/03/06--------- Â£ si [email protected]=737 Â£ ic 1/738 (2 pages)
28 March 2006	Accounting reference date shortened from 28/02/07 to 31/07/06 (1 page)
28 March 2006	Nc inc already adjusted 20/03/06 (2 pages)
28 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2006	Nc inc already adjusted 20/03/06 (2 pages)
28 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2006	Incorporation (28 pages)
13 February 2006	Incorporation (28 pages)